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Companies House/Uxbridge/Company profile

H & G HOLDINGS LIMITED

Active
04430206·incorporated 2002-05-02

H & G HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 May 2002 at Companies House (number 04430206; OpenRegistry canonical ID GB-04430206-h-g-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-02
Registered Address
UNIT 6 SWAN WHARF BUSINESS CENTRE, WATERLOO ROAD, UXBRIDGE, UB8 2RA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

H & G HOLDINGS LIMITED has 1 person with significant control on file:

  • Highclock Ltd (England reg. 08279473). Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr James Keith Wooster born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-24.
    • Owns 50–75% of shares

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