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- HG&CO LTD
HG&CO LTD
Active - Accounts Filed
General Information
NAME
HG&CO LTD
COMPANY NUMBER
01784071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/01/1984
(40 years and 2 months old)
WEBSITE
http://www.haymansgin.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/03/2015
26/05/2022
HAYMAN GROUP LIMITED
View all previous names
Previous Names
20/03/2015 26/05/2022 HAYMAN GROUP LIMITED
01/11/1989 20/03/2015 HAYMAN LIMITED
02/12/1988 01/11/1989 JAMES BURROUGH (FAD) LIMITED
07/10/1988 02/12/1988 WITHAM INDUSTRIAL SPIRITS LIMITED
19/03/1984 07/10/1988 JAMES BURROUGH (F.A.D.) LIMITED
18/01/1984 19/03/1984 JEPSTEAD LIMITED
ESSEX
CM8 3YE
Telephone: 01376517517
TPS: No
Eastways
Witham
Essex
CM8 3YE
Telephone: 517517
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
30/11/2023 | Termination of appointment of director (TM01) |
|
officers |
16/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAYMAN GROUP LIMITED | Active - Accounts Filed | View Report |
BURLINGTON GB GROUP LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: Elizabeth Lown (924640168) has left the board |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HG&CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG&CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG&CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/1992 - Present (31 years and 10 months) Born in Feb 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 12 |
View Report |
01/01/2010 - Present (14 years and 2 months) Born in Jun 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
James Christopher Barton Hayman 01/01/2010 - Present (14 years and 2 months) Born in Aug 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/07/2011 - Present (12 years and 8 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
05/07/2023 - Present (8 months) Born in Apr 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
30/11/2023 | Termination of appointment of director (TM01) |
|
officers |
16/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
10/10/2023 | Confirmation Statement (CS01) |
|
other |
28/07/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
28/07/2023 | Return of purchase of own shares (SH03) |
|
capitals |
06/07/2023 | Appointment of director (AP01) |
|
officers |
20/04/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/04/2023 | No description (RESOLUTIONS) |
|
other |
18/04/2023 | Return of purchase of own shares (SH03) |
|
capitals |
18/04/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
12/04/2023 | Statement of Companys Objects (CC04) |
|
miscellaneous |
03/01/2023 | Termination of appointment of director (TM01) |
|
officers |
27/09/2022 | Annual Accounts. (AA) |
|
accounts |
27/09/2022 | Confirmation Statement (CS01) |
|
other |
26/05/2022 | Notice of Change of Name (CONNOT) |
|
changeOfName |
26/05/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
30/09/2021 | Confirmation Statement (CS01) |
|
other |
30/09/2020 | Confirmation Statement (CS01) |
|
other |
02/09/2020 | Annual Accounts. (AA) |
|
accounts |
30/09/2019 | Confirmation Statement (CS01) |
|
other |
27/08/2019 | Annual Accounts. (AA) |
|
accounts |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
18/10/2018 | Confirmation Statement (CS01) |
|
other |
15/05/2018 | Appointment of director (AP01) |
|
officers |
07/02/2018 | Termination of appointment of director (TM01) |
|
officers |
06/11/2017 | Confirmation Statement (CS01) |
|
other |
11/10/2017 | Annual Accounts. (AA) |
|
accounts |
03/01/2017 | Appointment of director (AP01) |
|
officers |
26/10/2016 | Annual Accounts. (AA) |
|
accounts |
30/09/2016 | Confirmation Statement (CS01) |
|
other |
20/06/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/06/2016 | Annual Return (AR01) |
|
returns |
03/02/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/02/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/02/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/01/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
29/12/2015 | Annual Accounts. (AA) |
|
accounts |
29/12/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/11/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
24/11/2015 | Return of purchase of own shares (SH03) |
|
capitals |
11/09/2015 | Return of purchase of own shares (SH03) |
|
capitals |
11/09/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
14/05/2015 | Annual Return (AR01) |
|
returns |
08/04/2015 | Registration of a Charge (MR01) |
|
mortgages |
02/04/2015 | Registration of a Charge (MR01) |
|
mortgages |
02/04/2015 | Registration of a Charge (MR01) |
|
mortgages |
02/04/2015 | Registration of a Charge (MR01) |
|
mortgages |
20/03/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
06/11/2014 | Annual Accounts. (AA) |
|
accounts |
10/09/2014 | Notice of cancellation of shares (SH06) |
|
capitals |
10/09/2014 | Return of purchase of own shares (SH03) |
|
capitals |
27/05/2014 | Annual Return (AR01) |
|
returns |
06/11/2013 | Return of purchase of own shares (SH03) |
|
capitals |
06/11/2013 | Notice of cancellation of shares (SH06) |
|
capitals |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
05/06/2013 | Annual Return (AR01) |
|
returns |
10/05/2013 | Appointment of director (AP01) |
|
officers |
11/04/2013 | No description (RESOLUTIONS) |
|
other |
29/08/2012 | Annual Accounts. (AA) |
|
accounts |
28/05/2012 | Annual Return (AR01) |
|
returns |
24/02/2012 | Termination of appointment of director (TM01) |
|
officers |
24/02/2012 | Termination of appointment of secretary (TM02) |
|
officers |
01/09/2011 | Annual Accounts. (AA) |
|
accounts |
07/07/2011 | Appointment of director (AP01) |
|
officers |
12/05/2011 | Annual Return (AR01) |
|
returns |
05/01/2011 | Termination of appointment of director (TM01) |
|
officers |
18/08/2010 | Annual Accounts. (AA) |
|
accounts |
17/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
17/05/2010 | Annual Return (AR01) |
|
returns |
05/01/2010 | Appointment of director (AP01) |
|
officers |
05/01/2010 | Appointment of director (AP01) |
|
officers |
05/01/2010 | Termination of appointment of director (TM01) |
|
officers |
14/11/2009 | Annual Accounts. (AA) |
|
accounts |
09/10/2009 | Change of director’s details (CH01) |
|
officers |
09/10/2009 | Change of director’s details (CH01) |
|
officers |
09/10/2009 | Change of secretary’s details (CH03) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
19/05/2009 | Annual Return. (363A) |
|
returns |
23/02/2009 | Annual Accounts. (AA) |
|
accounts |
10/06/2008 | Annual Return. (363A) |
|
returns |
14/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/12/2007 | Annual Accounts. (AA) |
|
accounts |
15/06/2007 | Annual Return. (363S) |
|
returns |
04/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2007 | Annual Accounts. (AA) |
|
accounts |
19/06/2006 | Annual Return. (363S) |
|
returns |
17/01/2006 | Annual Accounts. (AA) |
|
accounts |
30/12/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/06/2005 | Annual Return. (363S) |
|
returns |
05/11/2004 | Annual Accounts. (AA) |
|
accounts |
27/07/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/06/2004 | Annual Return. (363S) |
|
returns |
02/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/02/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
10/02/2004 | Annual Accounts. (AA) |
|
accounts |
30/01/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
30/01/2004 | No description (RESOLUTIONS) |
|
other |
06/06/2003 | Annual Return. (363S) |
|
returns |
08/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/12/2002 | Annual Accounts. (AA) |
|
accounts |
01/06/2002 | Annual Return. (363S) |
|
returns |
17/09/2001 | Annual Accounts. (AA) |
|
accounts |
23/05/2001 | Annual Return. (363S) |
|
returns |
12/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
12/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
12/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
12/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
12/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/11/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/11/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/11/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/10/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
17/07/2000 | Annual Accounts. (AA) |
|
accounts |
12/06/2000 | Annual Return. (363S) |
|
returns |
17/02/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/11/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAYMAN GROUP LIMITED | Active - Accounts Filed | View Report |
BURLINGTON GB GROUP LTD | Non-Trading | View Report |
CHARLES MERSER & CO LIMITED | Non-Trading | View Report |
GREAT BRITISH SPIRITS LTD | Non-Trading | View Report |
KIMIA INTERNATIONAL LIMITED | Non-Trading | View Report |
KIMIA TRADING LIMITED | Non-Trading | View Report |
KIMIAUK LIMITED | Non-Trading | View Report |
MENA SOLVENTS LIMITED | Non-Trading | View Report |
SMITH AND TYERS LIMITED | Non-Trading | View Report |
SYMPOSIUM BRANDS LIMITED | Non-Trading | View Report |
THE CITY OF LONDON GIN COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: Elizabeth Lown (924640168) has left the board |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 10/07/2023 | Event: New Board Member Andrew Edward Blayney Wright (916870719) Appointed |
Date: 05/01/2023 | Event: Daryl Weston Birden (909724264) has left the board |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: New Board Member Elizabeth Lown (924640168) Appointed |
Date: 09/02/2018 | Event: Chris Stephen Lipscomb (922160662) has left the board |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: New Board Member Chris Stephen Lipscomb (922160662) Appointed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Confirmation Statement filed |
Date: 17/06/2016 | Event: New Confirmation Statement filed |
Date: 05/02/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: Daryl Weston Birden (917816286) has left the board |
Date: 14/06/2013 | Event: New Board Member Daryl Weston Birden (909724264) Appointed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: New Confirmation Statement filed |
Date: 14/05/2013 | Event: New Board Member Daryl Weston Birden (917816286) Appointed |
Date: 04/09/2012 | Event: New Accounts filed |
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