HG MERCURY LIMITED
| Status | ACTIVE |
| Company No. | 10528799 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2016 |
| Age | 7 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HG MERCURY LIMITED is an active private limited company with number 10528799. It was incorporated 7 years, 6 months, 16 days ago, on 16 December 2016. The company address is 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Accounts with accounts type small
Date: 27 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type small
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-05
Officer name: Mr Christopher Furniss Benham
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Notification of a person with significant control
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cjhv Mercury Limited
Notification date: 2021-12-01
Documents
Cessation of a person with significant control
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hg Group (Holdings) Limited
Cessation date: 2021-12-01
Documents
Notification of a person with significant control
Date: 30 Nov 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hg Group (Holdings) Limited
Notification date: 2021-11-24
Documents
Withdrawal of a person with significant control statement
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-11-30
Documents
Capital allotment shares
Date: 13 Oct 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-09
Capital : 25,000,100 GBP
Documents
Capital allotment shares
Date: 13 Oct 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-09
Capital : 15,000,100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2021
Action Date: 23 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105287990001
Charge creation date: 2021-06-23
Documents
Accounts with accounts type small
Date: 24 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Accounts with accounts type small
Date: 16 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Second filing capital allotment shares
Date: 17 Sep 2019
Action Date: 20 Dec 2018
Category: Capital
Type: RP04SH01
Date: 2018-12-20
Capital : 10,000,100 GBP
Documents
Accounts with accounts type small
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 6,500,100 GBP
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 02 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-02
Capital : 6,500,100 GBP
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Accounts with accounts type small
Date: 05 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2018
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Resolution
Date: 06 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Mar 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-03
Capital : 2,500,100 GBP
Documents
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