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HCF (PGW) Ltd

HCF (PGW) Ltd is an active company incorporated on 19 October 2021 with the registered office located in Rugby, Warwickshire. HCF (PGW) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13688449
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stepnell House Lawford Road
Rugby
Warwickshire
CV21 2UU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1943
Director • Farm/Land Owner • British • Lives in England • Born in May 1948
Long Hollow Farms Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenwood Assets Limited
Peter Guy Wakeford and Catherine Elizabeth Wakeford are mutual people.
Active
Stepnell Properties Limited
Catherine Elizabeth Wakeford is a mutual person.
Active
Stepnell Developments Limited
Catherine Elizabeth Wakeford is a mutual person.
Active
High Cross Farm Limited
Catherine Elizabeth Wakeford is a mutual person.
Active
Nyfield Limited
Peter Guy Wakeford is a mutual person.
Active
Trajan Properties Limited
Peter Guy Wakeford is a mutual person.
Active
Long Hollow Farms Limited
Catherine Elizabeth Wakeford is a mutual person.
Active
HCF (Holdings) Limited
Catherine Elizabeth Wakeford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.9M
Decreased by £2.12M (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.18M
Decreased by £4.08M (-25%)
Total Liabilities
-£11.88M
Decreased by £4.35M (-27%)
Net Assets
£302K
Increased by £273K (+941%)
Debt Ratio (%)
98%
Decreased by 2.3% (-2%)
Latest Activity
Long Hollow Farms Limited (PSC) Appointed
3 Months Ago on 14 May 2025
Hcf (Holdings) Limited (PSC) Resigned
3 Months Ago on 14 May 2025
Hcf (Holdings) Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
High Cross Farm Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mrs Catherine Elizabeth Wakeford Appointed
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
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Documents
Notification of Long Hollow Farms Limited as a person with significant control on 14 May 2025
Submitted on 27 May 2025
Cessation of Hcf (Holdings) Limited as a person with significant control on 14 May 2025
Submitted on 27 May 2025
Cessation of High Cross Farm Limited as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Notification of Hcf (Holdings) Limited as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 9 Oct 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 5 Dec 2023
Appointment of Mrs Catherine Elizabeth Wakeford as a director on 29 August 2023
Submitted on 1 Sep 2023
Statement of capital following an allotment of shares on 2 August 2023
Submitted on 25 Aug 2023
Repayment History
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