HGS PROPERTIES (FACTORY YARD HANWELL ) LTD

Company is dissolved

General Information

NAME
HGS PROPERTIES (FACTORY YARD HANWELL ) LTD

COMPANY NUMBER
11176630

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
30/01/2018 (6 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/01/2023

ACCOUNTS MADE UP TO
02/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7C HIGH STREET
BARNET
EN5 5UE

TRADING ADDRESSES

7C High Street
Barnet
EN5 5UE

Credit Risk Overview

Want to learn more about HGS PROPERTIES (FACTORY YARD HANWELL ) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £34.6k

106.57%

TOTAL LIABILITIES

£35.3k

96.41%

NET ASSETS

- £34.6k

106.57%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HGS PROPERTY GROUP LTD	Active - Accounts Filed	View Report
HGS PROPERTIES (FACTORY YARD HANWELL ) LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 19/04/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HGS PROPERTIES (FACTORY YARD HANWELL ) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HGS PROPERTIES (FACTORY YARD HANWELL ) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HGS PROPERTIES (FACTORY YARD HANWELL ) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £34.6k

106.57%

TOTAL LIABILITIES

£35.3k

96.41%

NET ASSETS

- £34.6k

106.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DARMANIN SSAS	Owned: 9.34 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BLUE SEAGULL SERVICES LTD	Owned: 9.34 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANDY SYMINGTON	Owned: 5.55 %	Shares: 29,686	Price per share: £1.00	Total Value: £29,686.00
SSAS MAPLE SQUARE	Owned: 4.67 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MDC SSAS	Owned: 4.67 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ALISON TAYLOR REED	Owned: 3.74 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PENDENNIS AXIS PROPERTIES LIMITED	Owned: 3.74 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DEAN HARRISON SSAS PENSION	Owned: 3.74 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NAZANIN AZIMIAN	Owned: 3.16 %	Shares: 16,890	Price per share: £1.00	Total Value: £16,890.00
ANDREW HEARD	Owned: 3.14 %	Shares: 16,800	Price per share: £1.00	Total Value: £16,800.00
NEIL SYMONDS	Owned: 2.80 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CAG PENSIONS SSAS	Owned: 2.80 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GLEB FEDOROFF	Owned: 1.87 %	Shares: 10,002	Price per share: £1.00	Total Value: £10,002.00
MIDAS PENSIONS SSAS	Owned: 1.87 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALAN OAKLEY	Owned: 1.87 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DANIEL VILLAGRA	Owned: 1.40 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
BRAD ALLNUTT	Owned: 0.93 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES COYLE	Owned: 0.56 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CHRIS ELLIS	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GUY KIRKMAN	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CRYSTAL BAY SSAS	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEVIN DORAN	Owned: 0.13 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
MATT RAYNER	Owned: 0.09 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ELYSIUM INVESTMENT GROUP LIMITED	Owned: 0.09 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
O.J. OYEBADE	Owned: 0.09 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SARA NASRALLA	Owned: 0.05 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
OLENA SKWIECINSKA	Owned: 0.04 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JANET MARTIN	Owned: 0.04 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID DOUGHTY	Owned: 0.02 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
HGS PROPERTY GROUP LTD	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BELINDA BVUTE	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TOM PROWSE	Owned: 0.00 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
BRENDAN QUINN	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ROBERT PASTERNAK	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOMES2 GROUP SSAS PENSION SCHEME	Owned: 14.02 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
NICHOLAS SPENCER	Owned: 10.28 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
JONATHAN ROWLINSON	Owned: 9.34 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Howard Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2	View Report
Paul Christopher Goodsir Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 5	View Report

Personal Information

Status

Position

Appointments

Report

Philip Howard

Born in Apr 1966

Status: Resigned

Position: Director

Appointments:

Current: 3

Past: 2

View Report

Paul Christopher Goodsir

Born in Sep 1968

Status: Resigned

Position: Director

Appointments:

Current: 7

Past: 5

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HGS PROPERTY GROUP LTD	Active - Accounts Filed	View Report
HGS PROPERTIES (FACTORY YARD HANWELL ) LTD	Company is dissolved	View Report
HGS PROPERTIES (LEESON BUILDING LEICESTER) LTD	Active - Accounts Filed	View Report
HGS PROPERTIES (LEESON BUILDING LEICESTER) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/09/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Board Member Paul Christopher Goodsir (924614299) Appointed
Date: 03/10/2019	Event: Paul Christopher Goodsir (926272881) has left the board
Date: 26/09/2019	Event: New Board Member Paul Christopher Goodsir (926272881) Appointed
Date: 14/03/2019	Event: New Confirmation Statement filed

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HGS PROPERTIES (FACTORY YARD HANWELL ) LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £34.6k

£35.3k

- £34.6k

People Overview

0

2

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £34.6k

£35.3k

- £34.6k

Accounts

People Overview

0

2

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™