Hg3 Limited. net worth, address, company information. Free

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Hg3 Limited (registration number 04829667) is a private limited company incorporated on 2003-07-11. This business has its registered office at Unit 4D, Follifoot Ridge Business Park, Harrogate HD3 1DP. Changed on 2010-09-10, the previous name this business used was Proguard Limited. Hg3 Limited operates Standard Industrial Classification: 14131 that means "manufacture of other men's outerwear".

Company details

Name	Hg3 Limited
Number	04829667
Date of Incorporation:	2003-07-11
End of financial year:	31 December
Address:	Unit 4d, Follifoot Ridge Business Park, Harrogate, HD3 1DP
SIC code:	14131 - Manufacture of other men's outerwear

When it comes to the 2 directors that can be found in this business, we can name: Emma H. (appointed on 17 June 2016), John H. (appointment date: 23 August 2006). The official register lists 3 persons of significant control, namely: John H. owns over 1/2 to 3/4 of shares , Emma H. owns 1/2 or less of shares, Richard B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	211,374	341,018	290,752	223,856	221,854	211,058	136,476	153,775	177,236	156,971	161,737	148,324	147,689
Total Assets Less Current Liabilities	14,089	125,304	163,043	156,862	155,077	129,006	80,197	69,527	106,228	109,039	107,900	89,540	109,062
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	14,089	125,304	163,043	156,862	155,077	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,862	3,367	1,810	610	-	-	-	-	-	-	-	-	-

People with significant control

John H.

6 April 2016

Nature of control:	50,01-75% shares

Emma H.

10 April 2017

Nature of control:	25-50% shares

Richard B.

6 April 2016 - 10 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 30th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 30th, April 2024 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 5 Low Moor Lane Scotton Knaresborough HG5 9JB England to 5 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB on 2024-04-02 filed on: 2nd, April 2024 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB England to 5 Low Moor Lane Scotton Knaresborough HG5 9JB on 2024-03-07 filed on: 7th, March 2024 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 4D Follifoot Ridge Business Park Harrogate North Yorkshire HD3 1DP to 4 Tilcon House Low Moor Lane Scotton Knaresborough HG5 9JB on 2023-12-27 filed on: 27th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 25th, June 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2018 \| resolution	Free Download
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, June 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-07-11 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-11 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, March 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-07-11 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-05: 100 GBP capital
(AR01) Annual return made up to 2012-07-11 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-11 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, February 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-07-11 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-08-21 filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 22/06/2009 from unit 2B2 seacroft industrial es coal road leeds LS14 2AQ filed on: 22nd, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-09-10 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-09-18 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2007-09-18 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2007-09-18 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-07-31 filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-07-31 filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-07-20 filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-07-20 filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-07-20 (Director's particulars changed) annual return
(363s) Annual return made up to 2004-08-05 filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-08-05 filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 2003-12-03. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2003-12-03. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/07/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 21st, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 21st, July 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, July 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 11th, July 2003 \| incorporation	Free Download (15 pages)