HG LIVING LIMITED
| Status | ACTIVE |
| Company No. | 13241288 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2021 |
| Age | 3 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HG LIVING LIMITED is an active private limited company with number 13241288. It was incorporated 3 years, 4 months, 2 days ago, on 03 March 2021. The company address is 4 Hunting Gate, Hitchin, SG4 0TJ, Hertfordshire, United Kingdom.
Company Fillings
Capital alter shares subdivision
Date: 13 Feb 2024
Action Date: 19 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-19
Documents
Second filing of confirmation statement with made up date
Date: 05 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-11-15
Documents
Confirmation statement
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Original description: 15/11/23 Statement of Capital gbp 7
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alistair Greaves
Termination date: 2023-04-06
Documents
Notification of a person with significant control statement
Date: 24 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Cessation of a person with significant control
Date: 17 Nov 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Furniss Benham
Cessation date: 2021-11-12
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-05
Psc name: Mr Christopher Furniss Benham
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
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Andrew Malcolm Mcphail
Appointment date: 2022-04-04
Documents
Change account reference date company previous shortened
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Legacy
Date: 10 Jan 2022
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin joseph quinn
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Notification of a person with significant control
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Furniss Benham
Notification date: 2021-11-12
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Furniss Benham
Cessation date: 2021-11-12
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-12
Capital : 7 GBP
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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