HCMGH LIMITED
In Liquidation
General Information
NAME
HCMGH LIMITED
COMPANY NUMBER
09005752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2014
(10 years and 8 months old)
WEBSITE
http://chandcogroup.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2BG
Telephone: 03330141777
TPS: No
550 Second Floor
Thames Valley Park
Reading
Berkshire
RG6 1PT
Telephone: 0141777
c/o Evelyn Partners Llp,4th Floo
15-17 Cumberland Place
Southampton
SO15 2BG
SO15 2BG
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 |
|---|---|---|
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| HCMGH LIMITED | In Liquidation | View Report |
| CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | In Liquidation | View Report |
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| HCMGH LIMITED | In Liquidation | View Report |
| CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926860422) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307903) Appointed |
Credit Risk Overview
Want to learn more about HCMGH LIMITED?
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 HCMGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCMGH LIMITED?
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 |
|---|---|---|---|---|
|
22/04/2014 - Present (10 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2014 - Present (10 years and 8 months) Born in Nov 1976 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926860422) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307903) Appointed |
| 19/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Nicholas Edward Heale Thomas (924814120) has left the board |
| 03/04/2020 | New Company Secretary Adam Seymour (926860422) Appointed |
| 19/11/2019 | New Accounts filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 09/07/2018 | New Company Secretary Nicholas Edward Heale Thomas (924814120) Appointed |
| 09/07/2018 | Madeleine Suzanne Musselwhite (918956846) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 22/08/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/09/2015 | Change in Reg. Office |
| 23/06/2015 | Deborah Homshaw (915720402) has left the board |
| 23/06/2015 | Nigel Andrew Johnson (906674742) has left the board |
| 23/06/2015 | Andrew Hugh Scott (915801382) has left the board |
| 23/06/2015 | Marina Stewart (918974064) has left the board |
| 01/06/2015 | New Annual Return filed |
| 30/09/2014 | New Board Member Nigel Andrew Johnson (906674742) Appointed |
| 31/07/2014 | New Company Secretary Marina Stewart (918974064) Appointed |
| 31/07/2014 | New Board Member Andrew Hugh Scott (915801382) Appointed |
| 24/07/2014 | New Board Member Deborah Homshaw (915720402) Appointed |
| 24/07/2014 | New Company Secretary Madeleine Suzanne Musselwhite (918956846) Appointed |
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