Company NameHGB Property Ltd
DirectorsAdam Nicholas Barrett and Clare Louise Barrett
Company StatusActive
Company Number11261232
CategoryPrivate Limited Company
Incorporation Date19 March 2018(6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adam Nicholas Barrett
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address203 London Road
Hadleigh
Benfleet
SS7 2RD
Director NameMrs Clare Louise Barrett
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(1 month, 3 weeks after company formation)
Appointment Duration5 years, 11 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address203 London Road
Hadleigh
Benfleet
SS7 2RD

Location

Registered Address203 London Road
Hadleigh
Benfleet
SS7 2RD
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 March 2024 (1 month, 1 week ago)
Next Return Due1 April 2025 (11 months, 1 week from now)

Charges

20 July 2023Delivered on: 26 July 2023
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 8 eton street, liverpool, L4 4DW.
Outstanding
20 July 2018Delivered on: 25 July 2018
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 8 eton street, walton, L4 4DW.
Outstanding

Filing History

17 August 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
19 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
7 August 2019Compulsory strike-off action has been discontinued (1 page)
6 August 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
6 August 2019First Gazette notice for compulsory strike-off (1 page)
25 July 2018Registration of charge 112612320001, created on 20 July 2018 (3 pages)
2 July 2018Registered office address changed from 37 Clarence Street Southend-on-Sea SS1 1BH United Kingdom to 203 London Road Hadleigh Benfleet SS7 2rd on 2 July 2018 (1 page)
14 May 2018Appointment of Mrs Clare Barrett as a director on 11 May 2018 (2 pages)
19 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-19
  • GBP 100
(26 pages)