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HG Properties (Investments) LLP

HG Properties (Investments) LLP is an active company incorporated on 25 November 2011 with the registered office located in Leeds, West Yorkshire. HG Properties (Investments) LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC370195
Limited liability partnership
Age
13 years
Incorporated 25 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sanderson House Station Road
Horsforth
Leeds
LS18 5NT
England
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was The Lodge Hadfield Farm Skipton Road Ilkley LS29 9TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Lives in Portugal • Born in Aug 1969
Lives in Portugal • Born in Jun 1964
Mrs Briony Catherine Howard-Grice
PSC • English • Lives in Portugal • Born in Jun 1964
Mrs Nicola Teresa Howard-Grice
PSC • English • Lives in Portugal • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
BCG Management (Yorkshire) Limited
Briony Catherine Howard-Grice and Nicola Teresa Howard-Grice are mutual people.
Active
BCG Management LLP
Briony Catherine Howard-Grice and Nicola Teresa Howard-Grice are mutual people.
Active
Branded Consumable Goods (Direct) Ltd
Briony Catherine Howard-Grice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £18.47K (-1%)
Total Liabilities
-£4.13K
Decreased by £2.64K (-39%)
Net Assets
£1.32M
Decreased by £15.83K (-1%)
Debt Ratio (%)
0%
Decreased by 0.19% (-38%)
Latest Activity
Branded Consumable Goods (Direct) Limited Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mrs Nicola Teresa Howard-Grice Details Changed
9 Months Ago on 25 Nov 2024
Mrs Briony Catherine Howard-Grice Details Changed
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Nicola Teresa Howard-Grice (PSC) Appointed
2 Years 9 Months Ago on 26 Nov 2022
Briony Catherine Howard-Grice (PSC) Appointed
2 Years 9 Months Ago on 26 Nov 2022
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Documents
Termination of appointment of Branded Consumable Goods (Direct) Limited as a member on 31 December 2024
Submitted on 2 Jan 2025
Member's details changed for Mrs Briony Catherine Howard-Grice on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Member's details changed for Mrs Nicola Teresa Howard-Grice on 25 November 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Notification of Briony Catherine Howard-Grice as a person with significant control on 26 November 2022
Submitted on 12 Jan 2024
Notification of Nicola Teresa Howard-Grice as a person with significant control on 26 November 2022
Submitted on 12 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 12 Jan 2024
Withdrawal of a person with significant control statement on 8 January 2024
Submitted on 8 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 May 2023
Repayment History
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