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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
Current Assets	211,374	341,018	290,752	223,856	221,854	211,058	136,476	153,775
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	-	-	-	-
Total Assets Less Current Liabilities	14,089	125,304	163,043	156,862	155,077	129,006	80,197	69,527

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 2018-12-31 filed on: 25th, June 2019 \| accounts	Free Download (7 pages)

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(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)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, June 2017 \| resolution	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2016-12-31 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-12-31 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On 2015-07-30 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-17 filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-17 filed on: 17th, June 2016 \| officers	Free Download (2 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)
(SH01) Statement of Capital on 2015-07-23: 100.00 GBP capital
(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)
(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)
(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)
(CONNOT) Change of name notice filed on: 10th, September 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed proguard LIMITEDcertificate issued on 10/09/10 filed on: 10th, September 2010 \| change of name	Free Download (2 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)
(CH01) On 2009-10-01 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 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)
(288b) On 2009-03-19 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
(288b) On 2008-09-17 Appointment terminate, director and secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-10 Appointment terminated secretary filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-10 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-09-10 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-06-10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
(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)
(363(288)) Annual return made up to 2007-09-18 (Secretary's particulars changed;director's particulars changed) annual return
(CERTNM) Company name changed riffa clothing company LIMITEDcertificate issued on 07/09/07 filed on: 7th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed riffa clothing company LIMITEDcertificate issued on 07/09/07 filed on: 7th, September 2007 \| change of name	Free Download (2 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)
(288a) On 2006-08-31 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-31 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 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)
(363(288)) Annual return made up to 2005-07-20 (Director's particulars changed) annual return
(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 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)
(288a) On 2003-12-22 New director appointed filed on: 22nd, December 2003 \| officers	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)
(288a) On 2003-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003-12-22 New director appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
(288b) On 2003-07-21 Secretary resigned filed on: 21st, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-21 Director resigned filed on: 21st, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-21 Director resigned filed on: 21st, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-21 Secretary resigned filed on: 21st, July 2003 \| officers	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)