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H And G UK Presentation Services Ltd

H And G UK Presentation Services Ltd is a liquidation company incorporated on 10 July 2020 with the registered office located in Loughton, Essex. H And G UK Presentation Services Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12733342
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2024 (1 year 4 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 28 Oct 2024 (1 year ago)
Previous address was 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1976
DBSL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oreopco Ltd
Alexander James Stewart is a mutual person.
Active
Hubbl UK Limited
Alexander James Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£695.11K
Increased by £341.27K (+96%)
Total Liabilities
-£652.59K
Increased by £302.69K (+87%)
Net Assets
£42.52K
Increased by £38.58K (+980%)
Debt Ratio (%)
94%
Decreased by 5% (-5%)
Latest Activity
Registered Address Changed
1 Year Ago on 28 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Daniel Sennett Resigned
1 Year 4 Months Ago on 26 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Alexander James Stewart (PSC) Resigned
4 Years Ago on 1 May 2021
Daniel Sennett (PSC) Resigned
4 Years Ago on 1 May 2021
Dbsl Holdings Limited (PSC) Appointed
4 Years Ago on 1 May 2021
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Documents
Statement of affairs
Submitted on 4 Nov 2024
Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ United Kingdom to 311 High Road Loughton Essex IG10 1AH on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of Daniel Sennett as a director on 26 June 2024
Submitted on 26 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 25 Jul 2023
Confirmation statement made on 9 July 2022 with no updates
Submitted on 12 Jul 2022
Notification of Dbsl Holdings Limited as a person with significant control on 1 May 2021
Submitted on 11 Jul 2022
Repayment History
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