HG&CO LTD
Active - Accounts Filed
General Information
NAME
HG&CO LTD
COMPANY NUMBER
01784071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/01/1984
(40 years and 10 months old)
WEBSITE
http://www.haymansgin.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/2015
26/05/2022
HAYMAN GROUP LIMITED
View all previous names
ESSEX
CM8 3YE
Telephone: 01376517517
TPS: No
356 Kennington Road
London
SE11 4LD
Eastways
Witham
Essex
CM8 3YE
Telephone: 535900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLINGTON GB GROUP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Craig John Blower (932580671) Appointed |
Credit Risk Overview
Want to learn more about HG&CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG&CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG&CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/1992 - Present (32 years and 6 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2011 - Present (13 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLINGTON GB GROUP LTD | Non-Trading | View Report |
| CHARLES MERSER & CO LIMITED | Non-Trading | View Report |
| GREAT BRITISH SPIRITS LTD | Non-Trading | View Report |
| KIMIA INTERNATIONAL LIMITED | Non-Trading | View Report |
| KIMIA TRADING LIMITED | Non-Trading | View Report |
| KIMIAUK LIMITED | Non-Trading | View Report |
| MENA SOLVENTS LIMITED | Non-Trading | View Report |
| SMITH AND TYERS LIMITED | Non-Trading | View Report |
| SYMPOSIUM BRANDS LIMITED | Non-Trading | View Report |
| THE CITY OF LONDON GIN COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Craig John Blower (932580671) Appointed |
| 04/01/2024 | New Accounts filed |
| 04/12/2023 | Elizabeth Lown (924640168) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Andrew Edward Blayney Wright (916870719) Appointed |
| 05/01/2023 | Daryl Weston Birden (909724264) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 25/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Elizabeth Lown (924640168) Appointed |
| 09/02/2018 | Chris Stephen Lipscomb (922160662) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Chris Stephen Lipscomb (922160662) Appointed |
| 30/10/2016 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 14/06/2013 | Daryl Weston Birden (917816286) has left the board |
| 14/06/2013 | New Board Member Daryl Weston Birden (909724264) Appointed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Board Member Daryl Weston Birden (917816286) Appointed |
| 04/09/2012 | New Accounts filed |
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