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Hcmgh Limited (registration number 09005752) is a private limited company founded on 2014-04-22 originating in England. The company is situated at 550 Second Floor, Thames Valley Park, Reading RG6 1PT. Hcmgh Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Hcmgh Limited
Number	09005752
Date of Incorporation:	April 22, 2014
End of financial year:	31 December
Address:	550 Second Floor, Thames Valley Park, Reading, RG6 1PT
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Nicholas T. (in the company from 18 June 2018), Bill T. (appointment date: 22 April 2014). 1 secretary is also present: Adam S. (appointed on 27 March 2020). The official register indexes 1 person of significant control - Ch & Co Catering Group Limited, a company which is located at Thames Valley Park Drive, RG6 1PT Reading. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ch & Co Catering Group Limited

6 April 2017

Address	550 Thames Valley Park Drive, Reading, RG6 1PT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	9505062
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (83 pages)
(SH20) Statement by Directors filed on: 1st, December 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, December 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/11/22 filed on: 1st, December 2022 \| insolvency	Free Download (1 page)
(SH19) Capital declared on December 1, 2022: 0.25 GBP filed on: 1st, December 2022 \| capital	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (83 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (87 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, February 2021 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021 \| accounts	Free Download (71 pages)
(AP03) On March 27, 2020 - new secretary appointed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 27, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 13th, November 2019 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, November 2019 \| accounts	Free Download (52 pages)
(TM01) Director appointment termination date: May 31, 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, June 2019 \| incorporation	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
(TM02) Secretary appointment termination on June 18, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AP01) On June 18, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP03) On June 18, 2018 - new secretary appointed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 4th, September 2017 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on August 18, 2016 filed on: 18th, August 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 25th, June 2016 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to 550 Second Floor Thames Valley Park Reading Berkshire on May 5, 2016 filed on: 5th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to April 22, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 4, 2016: 1593931.00 GBP capital
(AUD) Auditor's resignation filed on: 21st, October 2015 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Liss House Station Road Liss Hampshire GU33 7AD to Bryants Farm Kiln Road Dunsden Reading RG4 9PB on September 22, 2015 filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (43 pages)
(SH02) Sub-division of shares on May 28, 2015 filed on: 1st, July 2015 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on May 28, 2015 filed on: 1st, July 2015 \| capital	Free Download (8 pages)
(TM02) Secretary appointment termination on June 1, 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 19th, June 2015 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2015 \| resolution	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to April 22, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on May 26, 2015: 1593931.00 GBP capital
(SH01) Capital declared on February 6, 2015: 1593931.00 GBP filed on: 24th, February 2015 \| capital	Free Download (9 pages)
(AP01) On August 1, 2014 new director was appointed. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 15, 2014: 1559337.00 GBP filed on: 19th, September 2014 \| capital	Free Download (9 pages)
(AA01) Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, August 2014 \| resolution	Free Download (4 pages)
(SH01) Capital declared on August 1, 2014: 1558337.00 GBP filed on: 20th, August 2014 \| capital	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, August 2014 \| resolution	Free Download (33 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 14th, August 2014 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, August 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on August 1, 2014: 1446451.00 GBP filed on: 14th, August 2014 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 11th, August 2014 \| capital	Free Download (2 pages)
(AP03) On July 15, 2014 - new secretary appointed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 15, 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, July 2014 \| resolution	Free Download (33 pages)
(AP01) On July 15, 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AP03) On July 15, 2014 - new secretary appointed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2014 \| incorporation	Free Download (43 pages)

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