Company NameHG Uki Ltd
DirectorsDirk Van Breen and Robert Uytdewillegen
Company StatusActive
Company Number03844599
CategoryPrivate Limited Company
Incorporation Date20 September 1999(24 years, 6 months ago)
Previous NameH G Hagesan (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Secretary NameMr Dirk Van Breen
StatusCurrent
Appointed17 August 2020(20 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressDamsluisweg 70 1332 Ej
Almere
Netherlands
Director NameMr Dirk Van Breen
Date of BirthJune 1979 (Born 44 years ago)
NationalityDutch
StatusCurrent
Appointed03 August 2022(22 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleCfo (Hg International)
Country of ResidenceNetherlands
Correspondence AddressP.J Oudweg 41 1314cj
Almere
Netherlands
Director NameMr Robert Uytdewillegen
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityDutch
StatusCurrent
Appointed01 September 2022(22 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCEO
Country of ResidenceNetherlands
Correspondence AddressP.J Oudweg 41 1314cj
Almere
Netherlands
Director NameDerek Frederick Balcombe
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Ireton Road
Colchester
Essex
CO3 3AT
Director NameAntonius Petrus Yohannes Bennebroek
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityNetherlands
StatusResigned
Appointed20 September 1999(same day as company formation)
RoleGen Manager
Correspondence AddressKoningin Wilhelmina Laan 5
Blaricum 1261 Agq
Netherlands
Foreign
Secretary NamePeter Durbin
NationalityBritish
StatusResigned
Appointed20 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address33 Colchester Road
Holland On Sea
Essex
CO15 5DD
Secretary NameJohan Gusbert Gelderblom
NationalityDutch
StatusResigned
Appointed14 February 2003(3 years, 4 months after company formation)
Appointment Duration16 years, 5 months (resigned 31 July 2019)
RoleSecretary
Correspondence AddressWaterdreef 18
Amersfoort
3824 Ha
Netherlands
Director NamePeter De Heer
Date of BirthNovember 1967 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed16 March 2005(5 years, 5 months after company formation)
Appointment Duration14 years, 2 months (resigned 13 May 2019)
RoleGroup Managing Director
Country of ResidenceNetherlands
Correspondence AddressHolendrechterweg 10
Ouderkerk A/D Amstel
1191 Kt
Netherlands
Director NameMark Malsom
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(6 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address81 Peake Avenue
Kirby Cross
Essex
CO13 0SQ
Director NameMr Jeroen Mustert
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed13 May 2019(19 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 August 2022)
RoleChief Executive
Country of ResidenceNetherlands
Correspondence AddressHg International Bv Damsluiseg 70
1332 Ej
Almere
Netherlands
Secretary NameMr Theodorus Marinus Petrus Zuijdwijk
StatusResigned
Appointed01 August 2019(19 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 August 2020)
RoleCompany Director
Correspondence AddressZuiderzeesstraatweg 144 3849 Al
Hierden
Netherlands
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websitewww.hg.eu/

Location

Registered AddressWeston Business Centre Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1H.g. International Bv
100.00%
Ordinary

Financials

Year2014
Turnover£5,154,280
Gross Profit£1,139,271
Net Worth£742,294
Cash£200,247
Current Liabilities£1,134,161

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

30 November 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
2 June 2023Termination of appointment of Dirk Van Breen as a secretary on 31 May 2023 (1 page)
2 June 2023Termination of appointment of Dirk Van Breen as a director on 31 May 2023 (1 page)
28 December 2022Accounts for a small company made up to 31 December 2021 (10 pages)
12 October 2022Appointment of Mr Robert Uytdewillegen as a director on 1 September 2022 (2 pages)
12 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
11 August 2022Appointment of Mr Dirk Van Breen as a director on 3 August 2022 (2 pages)
11 August 2022Termination of appointment of Jeroen Mustert as a director on 3 August 2022 (1 page)
9 February 2022Company name changed h g hagesan (uk) LIMITED\certificate issued on 09/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-22
(3 pages)
23 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
22 April 2021Accounts for a small company made up to 31 December 2020 (18 pages)
7 January 2021Registered office address changed from Unit 2 Broomfield Road Elmstead Market Colchester Essex CO7 7FD to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 7 January 2021 (1 page)
24 September 2020Appointment of Mr Dirk Van Breen as a secretary on 17 August 2020 (2 pages)
24 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 September 2020Termination of appointment of Theodorus Marinus Petrus Zuijdwijk as a secretary on 17 August 2020 (1 page)
26 August 2020Accounts for a small company made up to 31 December 2019 (18 pages)
1 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
13 August 2019Appointment of Mr Theodorus Marinus Petrus Zuijdwijk as a secretary on 1 August 2019 (2 pages)
13 August 2019Termination of appointment of Johan Gusbert Gelderblom as a secretary on 31 July 2019 (1 page)
28 May 2019Accounts for a small company made up to 31 December 2018 (18 pages)
23 May 2019Appointment of Mr Jeroen Mustert as a director on 13 May 2019 (2 pages)
23 May 2019Termination of appointment of Peter De Heer as a director on 13 May 2019 (1 page)
3 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
31 May 2018Accounts for a small company made up to 31 December 2017 (16 pages)
4 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
18 August 2017Full accounts made up to 31 December 2016 (19 pages)
18 August 2017Full accounts made up to 31 December 2016 (19 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
16 May 2016Full accounts made up to 31 December 2015 (14 pages)
16 May 2016Full accounts made up to 31 December 2015 (14 pages)
23 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
(4 pages)
23 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
(4 pages)
15 May 2015Full accounts made up to 31 December 2014 (15 pages)
15 May 2015Full accounts made up to 31 December 2014 (15 pages)
13 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(4 pages)
13 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(4 pages)
29 April 2014Full accounts made up to 31 December 2013 (14 pages)
29 April 2014Full accounts made up to 31 December 2013 (14 pages)
15 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
(4 pages)
15 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
(4 pages)
12 July 2013Full accounts made up to 31 December 2012 (15 pages)
12 July 2013Full accounts made up to 31 December 2012 (15 pages)
14 March 2013Registered office address changed from Unit 11 Grange Way Business Park Whitehall Road Industrial Estate Colchester Essex CO2 8HF on 14 March 2013 (1 page)
14 March 2013Registered office address changed from Unit 11 Grange Way Business Park Whitehall Road Industrial Estate Colchester Essex CO2 8HF on 14 March 2013 (1 page)
6 November 2012Auditor's resignation (1 page)
6 November 2012Auditor's resignation (1 page)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 August 2012Full accounts made up to 31 December 2011 (15 pages)
2 August 2012Full accounts made up to 31 December 2011 (15 pages)
9 May 2012Termination of appointment of Mark Malsom as a director (1 page)
9 May 2012Termination of appointment of Mark Malsom as a director (1 page)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
13 April 2011Full accounts made up to 31 December 2010 (14 pages)
13 April 2011Full accounts made up to 31 December 2010 (14 pages)
14 October 2010Director's details changed for Peter De Heer on 20 September 2010 (2 pages)
14 October 2010Director's details changed for Peter De Heer on 20 September 2010 (2 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Mark Malsom on 20 September 2010 (2 pages)
14 October 2010Director's details changed for Mark Malsom on 20 September 2010 (2 pages)
4 March 2010Full accounts made up to 31 December 2009 (15 pages)
4 March 2010Full accounts made up to 31 December 2009 (15 pages)
7 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
16 April 2009Full accounts made up to 31 December 2008 (16 pages)
16 April 2009Full accounts made up to 31 December 2008 (16 pages)
29 September 2008Return made up to 20/09/08; full list of members (3 pages)
29 September 2008Return made up to 20/09/08; full list of members (3 pages)
3 April 2008Full accounts made up to 31 December 2007 (15 pages)
3 April 2008Full accounts made up to 31 December 2007 (15 pages)
21 September 2007Director's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
21 September 2007Secretary's particulars changed (1 page)
21 September 2007Director's particulars changed (1 page)
21 September 2007Secretary's particulars changed (1 page)
21 September 2007Return made up to 20/09/07; full list of members (2 pages)
21 September 2007Return made up to 20/09/07; full list of members (2 pages)
20 September 2007Full accounts made up to 31 December 2006 (15 pages)
20 September 2007Full accounts made up to 31 December 2006 (15 pages)
2 October 2006Return made up to 20/09/06; full list of members (2 pages)
2 October 2006Return made up to 20/09/06; full list of members (2 pages)
21 September 2006Full accounts made up to 31 December 2005 (15 pages)
21 September 2006Full accounts made up to 31 December 2005 (15 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
19 October 2005Full accounts made up to 31 December 2004 (15 pages)
19 October 2005Full accounts made up to 31 December 2004 (15 pages)
5 October 2005Return made up to 20/09/05; full list of members (2 pages)
5 October 2005Return made up to 20/09/05; full list of members (2 pages)
11 May 2005New director appointed (2 pages)
11 May 2005New director appointed (2 pages)
11 May 2005Director resigned (1 page)
11 May 2005Director resigned (1 page)
6 October 2004Return made up to 20/09/04; full list of members (6 pages)
6 October 2004Return made up to 20/09/04; full list of members (6 pages)
22 March 2004Full accounts made up to 31 December 2003 (15 pages)
22 March 2004Full accounts made up to 31 December 2003 (15 pages)
28 November 2003Return made up to 20/09/03; full list of members (6 pages)
28 November 2003Return made up to 20/09/03; full list of members (6 pages)
15 October 2003Full accounts made up to 31 December 2002 (17 pages)
15 October 2003Full accounts made up to 31 December 2002 (17 pages)
10 March 2003New secretary appointed (2 pages)
10 March 2003Secretary resigned (1 page)
10 March 2003New secretary appointed (2 pages)
10 March 2003Secretary resigned (1 page)
8 January 2003Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
(6 pages)
8 January 2003Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
(6 pages)
27 March 2002Accounts for a small company made up to 31 December 2001 (6 pages)
27 March 2002Accounts for a small company made up to 31 December 2001 (6 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
23 October 2001Return made up to 20/09/01; full list of members (6 pages)
23 October 2001Return made up to 20/09/01; full list of members (6 pages)
9 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
9 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
11 October 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 October 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 March 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 March 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 October 1999Ad 20/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 October 1999Ad 20/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 September 1999New secretary appointed (2 pages)
29 September 1999New director appointed (1 page)
29 September 1999Director resigned (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999New secretary appointed (2 pages)
29 September 1999Registered office changed on 29/09/99 from: 229 nether street london N3 1NT (1 page)
29 September 1999Secretary resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: 229 nether street london N3 1NT (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (1 page)
29 September 1999Secretary resigned (1 page)
20 September 1999Incorporation (12 pages)
20 September 1999Incorporation (12 pages)