HG UKI LTD
Active - Accounts Filed
General Information
NAME
HG UKI LTD
COMPANY NUMBER
03844599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
20/09/1999
(25 years and 3 months old)
WEBSITE
www.hg.eu
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/09/1999
09/02/2022
H G HAGESAN (UK) LIMITED
BISHOP'S STORTFORD
CM22 6PU
Telephone: 01206822744
TPS: No
2 Lanswood Park
Broomfield Road
Elmstead
Colchester, Essex
CO7 7FD
Telephone: 822744
Weston Business Centre
Parsonage Road
Bishop's Stortford
CM22 6PU
CM22 6PU
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 |
|---|---|---|
| H G INTERNATIONAL BV | N/A | N/A |
| H G HAGESAN (UK) LIMITED | Active - Accounts Filed | View Report |
| ECOZONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/07/2024 | Robert Uytdewillegen (930107268) has left the board |
| 25/07/2024 | New Board Member HG INTERNATIONAL B.V. (932541854) Appointed |
Credit Risk Overview
Want to learn more about HG UKI 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 UKI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG UKI 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2024 - Present (6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
20/09/1999 - 14/02/2003 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
20/09/1999 - Present (25 years and 3 months) 20/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H G INTERNATIONAL BV | N/A | N/A |
| H G HAGESAN (UK) LIMITED | Active - Accounts Filed | View Report |
| ECOZONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/07/2024 | Robert Uytdewillegen (930107268) has left the board |
| 25/07/2024 | New Board Member HG INTERNATIONAL B.V. (932541854) Appointed |
| 25/07/2024 | New Board Member Diederik Casper Van Dijk (932541842) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | Dirk Van Breen (927458097) has left the board |
| 06/06/2023 | Dirk Van Breen (929897928) has left the board |
| 03/01/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Robert Uytdewillegen (930107268) Appointed |
| 15/08/2022 | Jeroen Mustert (925881510) has left the board |
| 15/08/2022 | New Board Member Dirk Van Breen (929897928) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 11/01/2021 | Change in Reg. Office |
| 29/09/2020 | New Confirmation Statement filed |
| 28/09/2020 | Theodorus Marinus Petrus Zuijdwijk (926142173) has left the board |
| 28/09/2020 | New Company Secretary Dirk Van Breen (927458097) Appointed |
| 30/08/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | Johan Gusbert Gelderblom (908799743) has left the board |
| 15/08/2019 | New Company Secretary Theodorus Marinus Petrus Zuijdwijk (926142173) Appointed |
| 31/05/2019 | New Accounts filed |
| 27/05/2019 | Peter De Heer (910506060) has left the board |
| 27/05/2019 | New Board Member Jeroen Mustert (925881510) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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