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HGF Companies Ltd

HGF Companies Ltd is an active company incorporated on 3 July 2024 with the registered office located in Derby, Leicestershire. HGF Companies Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15817087
Private limited company
Age
1 year 2 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 3 April 2026 (6 months remaining)
Contact
Address
16 High Street Kegworth
Derby
DE74 2DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1962
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Dec 1973
Mrs Joanne Kathryn ASH
PSC • British • Lives in England • Born in Jan 1971
Mr Paul Derek Thorogood
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapel Bar Securities Limited
Hardev Singh and Deborah Hutchinson are mutual people.
Active
Expatriate Advisory Services Limited
Hardev Singh and Deborah Hutchinson are mutual people.
Active
The Financial Supermarket Limited
Mark Betts and Hardev Singh are mutual people.
Active
Investors' Discount Centre Limited
Mark Betts and Hardev Singh are mutual people.
Active
Income Advisory Services Limited
Mark Betts and Hardev Singh are mutual people.
Active
Bland Estates Limited(The)
Deborah Hutchinson is a mutual person.
Active
Budleigh Estate Limited(The)
Deborah Hutchinson is a mutual person.
Active
Caulk Estates Limited
Deborah Hutchinson is a mutual person.
Active
Financials
HGF Companies Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Mr Hardev Singh (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Paul Derek Thorogood (PSC) Appointed
10 Months Ago on 28 Oct 2024
Joanne Kathryn Ash (PSC) Appointed
10 Months Ago on 28 Oct 2024
Incorporated
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 12 Aug 2025
Current accounting period extended from 31 July 2025 to 31 August 2025
Submitted on 26 Nov 2024
Notification of Joanne Kathryn Ash as a person with significant control on 28 October 2024
Submitted on 5 Nov 2024
Change of details for Mr Hardev Singh as a person with significant control on 28 October 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 5 Nov 2024
Notification of Paul Derek Thorogood as a person with significant control on 28 October 2024
Submitted on 5 Nov 2024
Incorporation
Submitted on 3 Jul 2024
Repayment History
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