H.& G.(Epping)Limited

Company Name	H.& G.(Epping)Limited
Directors	Christopher Latham Hellmers and Peter Henry Hellmers
Company Status	Active
Company Number	01022261
Category	Private Limited Company
Incorporation Date	25 August 1971(52 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Latham Hellmers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(20 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	29 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NQ

Director Name	Mr Peter Henry Hellmers
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(20 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	The Black Barn The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Secretary Name	Elizabeth Eileen Hellmers
Nationality	British
Status	Resigned
Appointed	01 November 1991(20 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (resigned 14 February 2020)
Role	Company Director
Correspondence Address	Woodlands The Street, Sheering Bishops Stortford Hertfordshire CM22 7LY

Location

Registered Address	64-66 High Street Epping CM16 4AE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Christopher Latham Hellmers 30.00% Ordinary
30 at £1	Peter Henry Hellmers 30.00% Ordinary
10 at £1	Elizabeth Charlotte Hellmers 10.00% Ordinary
10 at £1	Elizabeth Eileen Hellmers 10.00% Ordinary
10 at £1	Katherine Patricia Hellmers 10.00% Ordinary
10 at £1	Sarah Elizabeth Hellmers 10.00% Ordinary

Financials

Year	2014
Net Worth	£317,975
Cash	£4,713
Current Liabilities	£332,537

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 2 weeks from now)

Charges

22 June 2001	Delivered on: 6 July 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 66 and 64 high street epping essex t/no EX621123. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 November 1976	Delivered on: 8 December 1976 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

22 June 2001

Delivered on: 6 July 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 66 and 64 high street epping essex t/no EX621123. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

25 November 1976

Delivered on: 8 December 1976
Persons entitled: Midland Bank LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

19 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 February 2020	Termination of appointment of Elizabeth Eileen Hellmers as a secretary on 14 February 2020 (1 page)
24 January 2020	Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY to 64-66 High Street Epping CM16 4AE on 24 January 2020 (1 page)
12 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 1 November 2014 Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 Statement of capital on 2014-11-05 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
2 September 2009	Director's change of particulars / peter hellmers / 12/08/2009 (1 page)
2 September 2009	Director's change of particulars / peter hellmers / 12/08/2009 (1 page)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2008	Return made up to 01/11/08; full list of members (5 pages)
4 November 2008	Return made up to 01/11/08; full list of members (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2007	Return made up to 01/11/07; full list of members (4 pages)
14 November 2007	Return made up to 01/11/07; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 December 2006	Return made up to 01/11/06; full list of members (4 pages)
20 December 2006	Return made up to 01/11/06; full list of members (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 November 2005	Return made up to 01/11/05; full list of members (8 pages)
17 November 2005	Return made up to 01/11/05; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 December 2004	Return made up to 01/11/04; full list of members (8 pages)
7 December 2004	Return made up to 01/11/04; full list of members (8 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 November 2003	Return made up to 01/11/03; full list of members (8 pages)
19 November 2003	Return made up to 01/11/03; full list of members (8 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 October 2003	Registered office changed on 15/10/03 from: 129 stamford hill london N16 5LQ (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 129 stamford hill london N16 5LQ (1 page)
11 December 2002	Return made up to 01/11/02; full list of members (8 pages)
11 December 2002	Return made up to 01/11/02; full list of members (8 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
7 December 2001	Return made up to 01/11/01; full list of members (6 pages)
7 December 2001	Return made up to 01/11/01; full list of members (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
13 November 2000	Return made up to 01/11/00; full list of members (6 pages)
13 November 2000	Return made up to 01/11/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 December 1999	Return made up to 01/11/99; full list of members (6 pages)
7 December 1999	Return made up to 01/11/99; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 November 1996	Return made up to 01/11/96; no change of members (4 pages)
26 November 1996	Return made up to 01/11/96; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
17 November 1995	Return made up to 01/11/95; no change of members (4 pages)
17 November 1995	Return made up to 01/11/95; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)