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HHGL LIMITED - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
Company Information
- Company registration number
- 00533033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Witan Gate House
- 500-600 Witan Gate
- Milton Keynes
- MK9 1BA
- United Kingdom Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom UK
Management
- Managing Directors
- COLEMAN, Andrew Charles
- MCGLOUGHLIN, Damian Garry
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-05-08
- Age Of Company 1954-05-08 70 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- -
- -
- Mr Paul Patrick Mcgowan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOMEBASE LIMITED
- Legal Entity Identifier (LEI)
- 2138002KQGGBZGM7XF96
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-26
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
-
HHGL LIMITED Company Description
- HHGL LIMITED is a ltd registered in United Kingdom with the Company reg no 00533033. Its current trading status is "live". It was registered 1954-05-08. It was previously called HOMEBASE LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-02-28. The latest annual return was filed up to 2012-05-03.It can be contacted at Witan Gate House .
Get HHGL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hhgl Limited - Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
- 1954-05-08
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-12) - MR01
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capital-name-of-class-of-shares (2023-12-16) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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memorandum-articles (2023-12-24) - MA
-
resolution (2023-12-24) - RESOLUTIONS
-
capital-alter-shares-subdivision (2023-12-24) - SH02
-
confirmation-statement-with-no-updates (2023-05-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
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notification-of-a-person-with-significant-control (2023-12-08) - PSC01
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cessation-of-a-person-with-significant-control (2023-12-11) - PSC07
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accounts-with-accounts-type-group (2023-06-10) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-10-12) - CH01
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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confirmation-statement-with-updates (2022-05-04) - CS01
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-05) - CS01
-
change-person-director-company-with-change-date (2021-12-15) - CH01
-
change-person-director-company-with-change-date (2021-12-16) - CH01
-
notification-of-a-person-with-significant-control (2021-12-16) - PSC02
-
cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
-
accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
-
liquidation-voluntary-arrangement-completion (2020-07-02) - CVA4
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accounts-with-accounts-type-full (2020-10-27) - AA
-
confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-01) - AA
-
change-account-reference-date-company-previous-shortened (2019-07-05) - AA01
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accounts-with-accounts-type-full (2019-07-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-11-02) - CVA3
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-24) - MR01
-
appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
-
confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
-
appoint-person-director-company-with-name-date (2018-01-16) - AP01
-
change-account-reference-date-company-current-extended (2018-02-21) - AA01
-
termination-director-company-with-name-termination-date (2018-02-21) - TM01
-
confirmation-statement-with-updates (2018-05-04) - CS01
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-09-17) - CVA1
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
-
mortgage-satisfy-charge-full (2018-11-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
-
resolution (2018-12-31) - RESOLUTIONS
-
memorandum-articles (2018-12-31) - MA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-19) - TM01
-
appoint-person-director-company-with-name-date (2017-12-19) - AP01
-
accounts-with-accounts-type-full (2017-12-06) - AA
-
confirmation-statement-with-updates (2017-05-18) - CS01
-
change-corporate-secretary-company-with-change-date (2017-03-06) - CH04
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-23) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
-
capital-allotment-shares (2016-02-29) - SH01
-
memorandum-articles (2016-02-29) - MA
-
legacy (2016-02-12) - SH20
-
mortgage-charge-whole-release-with-charge-number (2016-02-22) - MR05
-
appoint-corporate-secretary-company-with-name-date (2016-03-23) - AP04
-
capital-statement-capital-company-with-date-currency-figure (2016-02-12) - SH19
-
legacy (2016-02-12) - CAP-SS
-
resolution (2016-02-12) - RESOLUTIONS
-
statement-of-companys-objects (2016-02-29) - CC04
-
appoint-person-director-company-with-name-date (2016-03-24) - AP01
-
change-person-director-company-with-change-date (2016-05-03) - CH01
-
change-person-director-company-with-change-date (2016-12-30) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
-
resolution (2016-12-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-11-30) - AA
-
resolution (2016-08-08) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2016-07-05) - RP04SH01
-
termination-director-company-with-name-termination-date (2016-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
change-person-director-company-with-change-date (2016-05-24) - CH01
-
change-person-director-company-with-change-date (2016-06-20) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
-
accounts-with-accounts-type-full (2015-08-21) - AA
-
change-person-director-company-with-change-date (2015-05-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-03-18) - AP01
-
termination-director-company-with-name-termination-date (2014-03-17) - TM01
-
change-person-director-company-with-change-date (2014-02-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
-
appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
-
termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-03-25) - AP01
-
accounts-with-accounts-type-full (2013-07-29) - AA
-
appoint-person-secretary-company-with-name-date (2013-07-18) - AP03
-
termination-secretary-company-with-name-termination-date (2013-07-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
-
legacy (2013-03-26) - MG02
-
termination-director-company-with-name-termination-date (2013-03-25) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
-
accounts-with-accounts-type-full (2011-08-18) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
termination-director-company-with-name (2010-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
accounts-with-accounts-type-full (2010-08-04) - AA
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
appoint-person-director-company-with-name (2010-08-17) - AP01
-
termination-director-company-with-name (2010-08-16) - TM01
keyboard_arrow_right 2009
-
legacy (2009-06-09) - 288b
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-secretary-company-with-change-date (2009-10-23) - CH03
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
-
legacy (2008-01-11) - 288a
-
legacy (2008-01-21) - 288a
-
legacy (2008-05-22) - 363a
-
accounts-with-accounts-type-full (2008-12-23) - AA
-
resolution (2008-10-23) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 288a
-
legacy (2007-04-16) - 288b
-
legacy (2007-05-22) - 288c
-
legacy (2007-03-27) - 287
-
legacy (2007-05-22) - 363a
-
legacy (2007-05-16) - 288b
-
legacy (2007-09-05) - 288c
-
accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288c
-
accounts-with-accounts-type-full (2006-09-21) - AA
-
legacy (2006-06-17) - 403a
-
legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 363a
-
resolution (2005-07-30) - RESOLUTIONS
-
legacy (2005-09-22) - 287
-
accounts-with-accounts-type-full (2005-12-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 288b
-
legacy (2004-04-08) - 288b
-
legacy (2004-05-13) - 288b
-
legacy (2004-06-02) - 363a
-
legacy (2004-07-29) - 288a
-
legacy (2004-08-12) - 288a
-
legacy (2004-09-08) - 288c
-
legacy (2004-10-12) - 288c
-
accounts-with-accounts-type-full (2004-12-20) - AA
-
legacy (2004-08-06) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288a
-
legacy (2003-01-23) - 395
-
legacy (2003-08-26) - 403a
-
legacy (2003-02-12) - 225
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-05-19) - 353
-
legacy (2003-06-12) - 288c
-
legacy (2003-06-12) - 363a
-
legacy (2003-01-08) - 288b
-
accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-05-19) - 190
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 225
-
accounts-with-accounts-type-full (2002-01-27) - AA
-
legacy (2002-05-01) - 288a
-
legacy (2002-05-13) - 363s
-
legacy (2002-05-22) - 395
-
accounts-with-accounts-type-full (2002-06-27) - AA
-
legacy (2002-09-16) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-18) - AA
-
legacy (2001-02-01) - 288c
-
legacy (2001-03-12) - 288c
-
legacy (2001-03-14) - 288b
-
legacy (2001-03-16) - 288b
-
legacy (2001-03-21) - 395
-
legacy (2001-03-28) - 155(6)a
-
legacy (2001-03-28) - 395
-
legacy (2001-04-03) - 288a
-
legacy (2001-04-06) - 288a
-
legacy (2001-04-30) - 288a
-
memorandum-articles (2001-10-26) - MEM/ARTS
-
resolution (2001-10-26) - RESOLUTIONS
-
legacy (2001-09-10) - 288a
-
legacy (2001-07-19) - 287
-
legacy (2001-05-23) - 288b
-
legacy (2001-08-11) - 395
-
legacy (2001-05-22) - 288b
-
legacy (2001-05-21) - 363s
-
legacy (2001-05-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-12) - 123
-
legacy (2000-05-23) - 363s
-
legacy (2000-04-12) - 88(2)R
-
resolution (2000-04-12) - RESOLUTIONS
-
legacy (2000-02-28) - 288c
-
legacy (2000-06-12) - 288a
-
legacy (2000-01-12) - 288b
-
legacy (2000-01-12) - 288a
-
legacy (2000-02-28) - 288a
-
legacy (2000-06-12) - 288b
-
legacy (2000-09-19) - 123
-
legacy (2000-09-05) - 288a
-
legacy (2000-12-12) - 288c
-
legacy (2000-12-10) - 288a
-
legacy (2000-10-25) - 288c
-
legacy (2000-12-28) - 288b
-
resolution (2000-09-18) - RESOLUTIONS
-
legacy (2000-09-19) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-09-17) - 288b
-
legacy (1999-10-13) - 288a
-
legacy (1999-09-28) - 288a
-
legacy (1999-05-11) - 363a
-
legacy (1999-07-20) - 288c
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-09-24) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-21) - 123
-
resolution (1998-09-21) - RESOLUTIONS
-
resolution (1998-02-17) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1998-02-27) - CERT15
-
legacy (1998-03-26) - 288a
-
legacy (1998-05-07) - 288c
-
legacy (1998-05-13) - 363a
-
legacy (1998-02-27) - OC138
-
legacy (1998-08-14) - 225
-
legacy (1998-09-07) - 288b
-
legacy (1998-09-14) - 88(2)R
-
auditors-resignation-company (1998-10-29) - AUD
-
accounts-with-accounts-type-full (1998-07-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 363a
-
accounts-with-accounts-type-full (1997-01-03) - AA
-
legacy (1997-03-17) - 123
-
legacy (1997-03-17) - 88(2)R
-
legacy (1997-04-30) - 288a
-
legacy (1997-05-07) - 288a
-
legacy (1997-05-13) - 288a
-
legacy (1997-06-26) - 288b
-
legacy (1997-05-13) - 288b
-
accounts-with-accounts-type-full (1997-07-18) - AA
-
resolution (1997-07-23) - RESOLUTIONS
-
legacy (1997-10-06) - 288a
-
legacy (1997-07-10) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-16) - 363(353)
-
legacy (1996-01-23) - 288
-
certificate-change-of-name-company (1996-03-11) - CERTNM
-
resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-05-16) - 363(190)
-
legacy (1996-10-15) - 288b
-
legacy (1996-10-15) - 288a
-
legacy (1996-05-16) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-03-15) - AA
-
legacy (1995-03-16) - 288
-
legacy (1995-02-18) - 403a
-
legacy (1995-03-20) - 288
-
legacy (1995-01-12) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-05) - 288
-
legacy (1995-03-20) - 287
-
legacy (1995-04-06) - 288
-
legacy (1995-05-24) - 288
-
legacy (1995-06-05) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-23) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 288
-
legacy (1994-01-24) - 288
-
legacy (1994-02-03) - 288
-
legacy (1994-08-03) - 288
-
legacy (1994-05-16) - 363x
-
accounts-with-accounts-type-full (1994-10-17) - AA
-
legacy (1994-03-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-13) - 403a
-
legacy (1993-02-17) - 403a
-
legacy (1993-07-22) - 288
-
accounts-with-accounts-type-full (1993-08-19) - AA
-
legacy (1993-05-14) - 288
-
legacy (1993-05-24) - 363x
-
legacy (1993-08-25) - 288
-
legacy (1993-09-23) - 288
-
legacy (1993-11-16) - 288
-
legacy (1993-11-18) - 288
-
legacy (1993-12-10) - 288
-
legacy (1993-04-20) - 403a
keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
-
legacy (1992-05-13) - 363x
-
legacy (1992-06-03) - 288
-
accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-06-05) - 288
-
legacy (1992-09-28) - 288
-
legacy (1992-12-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 288
-
legacy (1991-05-07) - 287
-
legacy (1991-06-02) - 288
-
legacy (1991-12-11) - 288
-
accounts-with-accounts-type-full (1991-10-03) - AA
-
legacy (1991-12-04) - 288
-
legacy (1991-06-04) - 363x
keyboard_arrow_right 1990
-
legacy (1990-02-24) - 403a
-
resolution (1990-01-04) - RESOLUTIONS
-
memorandum-articles (1990-01-04) - MEM/ARTS
-
accounts-with-accounts-type-full (1990-01-18) - AA
-
resolution (1990-02-13) - RESOLUTIONS
-
legacy (1990-02-13) - 88(2)R
-
legacy (1990-02-13) - 123
-
legacy (1990-03-30) - 288
-
legacy (1990-05-11) - 288
-
legacy (1990-07-09) - 403a
-
resolution (1990-11-12) - RESOLUTIONS
-
resolution (1990-11-13) - RESOLUTIONS
-
legacy (1990-11-13) - 123
-
accounts-with-accounts-type-full (1990-11-13) - AA
-
legacy (1990-11-20) - 88(2)R
-
legacy (1990-12-14) - 288
-
legacy (1990-05-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-08) - 403a
-
legacy (1989-09-12) - 363
-
legacy (1989-11-08) - 288
-
legacy (1989-07-04) - 288
-
legacy (1989-04-14) - 403a
-
legacy (1989-01-25) - 288
-
legacy (1989-07-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-21) - 288
-
legacy (1988-11-28) - 363
-
accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-11-03) - 288
-
legacy (1988-08-08) - 288
-
legacy (1988-04-26) - 403a
-
accounts-with-made-up-date (1988-03-01) - AA
-
legacy (1988-03-24) - 288
-
accounts-with-accounts-type-full (1988-03-10) - AA
-
legacy (1988-03-05) - 403a
-
legacy (1988-03-01) - 403a
-
legacy (1988-02-17) - 288
-
legacy (1988-01-20) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-30) - 403a
-
legacy (1987-02-19) - 403a
-
legacy (1987-11-25) - 288
-
legacy (1987-10-13) - 288
-
legacy (1987-09-21) - 363
-
legacy (1987-09-10) - 288
-
legacy (1987-07-23) - 288
-
legacy (1987-06-29) - 288
-
legacy (1987-06-16) - 403a
-
legacy (1987-06-02) - 288
-
legacy (1987-02-24) - 288
-
legacy (1987-01-03) - 403a
keyboard_arrow_right 1986
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legacy (1986-10-08) - 288
-
legacy (1986-05-07) - 288
-
legacy (1986-05-27) - 288
-
legacy (1986-06-04) - 287
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accounts-with-accounts-type-full (1986-06-30) - AA
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legacy (1986-07-31) - 288
-
legacy (1986-09-15) - 363
-
legacy (1986-11-29) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-12) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-05) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-29) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-12-31) - CERTNM
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accounts-with-made-up-date (1982-09-03) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-03) - AA
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accounts-with-made-up-date (1981-03-10) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-25) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-02) - AA
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accounts-with-made-up-date (1977-06-27) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-14) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-05-30) - AA
keyboard_arrow_right 1973
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accounts-with-made-up-date (1973-12-31) - AA
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-08-26) - CERTNM
keyboard_arrow_right 1954
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incorporation-company (1954-05-08) - NEWINC
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miscellaneous (1954-05-08) - MISC