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HCMGH LIMITED - 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England, United Kingdom
Company Information
- Company registration number
- 09005752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 550 Second Floor Thames Valley Park
- Reading
- RG6 1PT
- England 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England UK
Management
- Managing Directors
- THOMAS, Nicholas Edward Heale
- TONER, Bill
- Company secretaries
- SEYMOUR, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-22
- Age Of Company 2014-04-22 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ch & Co Catering Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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HCMGH LIMITED Company Description
- HCMGH LIMITED is a ltd registered in United Kingdom with the Company reg no 09005752. Its current trading status is "live". It was registered 2014-04-22. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 550 Second Floor Thames Valley Park .
Get HCMGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcmgh Limited - 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England, United Kingdom
- 2014-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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legacy (2023-09-13) - PARENT_ACC
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confirmation-statement-with-updates (2023-05-02) - CS01
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legacy (2023-09-13) - AGREEMENT2
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-01) - SH19
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legacy (2022-12-01) - SH20
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legacy (2022-12-01) - CAP-SS
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resolution (2022-12-01) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-11) - AGREEMENT2
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legacy (2021-01-11) - GUARANTEE2
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legacy (2021-01-11) - PARENT_ACC
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confirmation-statement-with-updates (2021-04-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-11) - AA
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legacy (2021-10-14) - AGREEMENT2
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legacy (2021-10-14) - GUARANTEE2
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legacy (2021-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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legacy (2019-11-13) - PARENT_ACC
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resolution (2019-06-24) - RESOLUTIONS
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memorandum-articles (2019-06-24) - MA
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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legacy (2019-09-19) - GUARANTEE2
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legacy (2019-11-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-13) - AA
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legacy (2019-11-13) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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accounts-with-accounts-type-full (2016-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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mortgage-satisfy-charge-full (2015-06-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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capital-name-of-class-of-shares (2015-06-16) - SH08
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capital-variation-of-rights-attached-to-shares (2015-06-16) - SH10
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resolution (2015-06-16) - RESOLUTIONS
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resolution (2015-06-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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auditors-resignation-company (2015-10-21) - AUD
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accounts-with-accounts-type-group (2015-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
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resolution (2015-07-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - MR01
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capital-alter-shares-subdivision (2015-07-01) - SH02
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-08-11) - SH08
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appoint-person-secretary-company-with-name-date (2014-07-22) - AP03
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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resolution (2014-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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capital-variation-of-rights-attached-to-shares (2014-08-11) - SH10
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resolution (2014-08-14) - RESOLUTIONS
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resolution (2014-08-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-14) - SH08
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capital-variation-of-rights-attached-to-shares (2014-08-14) - SH10
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capital-allotment-shares (2014-08-14) - SH01
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capital-allotment-shares (2014-08-20) - SH01
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change-account-reference-date-company-current-shortened (2014-08-28) - AA01
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capital-allotment-shares (2014-09-19) - SH01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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incorporation-company (2014-04-22) - NEWINC