Company NameHG83 Limited
DirectorGavin Eade
Company StatusActive
Company Number12950764
CategoryPrivate Limited Company
Incorporation Date14 October 2020(3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Gavin Eade
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Kiln Road
Essex
Benfleet
SS7 1TA
Director NameMr Martin David Eade
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2020(1 week, 1 day after company formation)
Appointment Duration6 months, 2 weeks (resigned 04 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge Eastwood Rise
Leigh-On-Sea
SS9 5BU

Location

Registered Address10 Unit 10 Fulton Road
Manor Trading Estate
Benfleet
SS7 4PZ
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return13 June 2023 (10 months, 3 weeks ago)
Next Return Due27 June 2024 (1 month, 3 weeks from now)

Charges

19 October 2021Delivered on: 20 October 2021
Persons entitled: The Mortgage Works UK PLC

Classification: A registered charge
Particulars: 12 durham road, ferryhill, durham, DL17 8LD.
Outstanding
15 September 2021Delivered on: 27 September 2021
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 9 and 10 fitzroy terrace, SR5 2HB and 15 and 17 barehirst street, NE33 5LY.
Outstanding

Filing History

13 June 2023Confirmation statement made on 13 June 2023 with no updates (3 pages)
18 November 2022Micro company accounts made up to 31 October 2022 (5 pages)
6 July 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 June 2022Registered office address changed from 15 Kiln Road Essex Benfleet SS7 1TA England to 10 Unit 10 Fulton Road Manor Trading Estate Benfleet SS7 4PZ on 23 June 2022 (1 page)
11 November 2021Micro company accounts made up to 31 October 2021 (6 pages)
20 October 2021Registration of charge 129507640002, created on 19 October 2021 (4 pages)
27 September 2021Registration of charge 129507640001, created on 15 September 2021 (10 pages)
14 June 2021Confirmation statement made on 14 June 2021 with updates (4 pages)
4 May 2021Termination of appointment of Martin David Eade as a director on 4 May 2021 (1 page)
23 October 2020Appointment of Mr Martin David Eade as a director on 22 October 2020 (2 pages)
22 October 2020Confirmation statement made on 22 October 2020 with updates (5 pages)
14 October 2020Incorporation
Statement of capital on 2020-10-14
  • GBP 100
(29 pages)