Hgacc Limited

Company Name	Hgacc Limited
Director	Roger Read
Company Status	Liquidation
Company Number	02872341
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)
Previous Name	Highground Accord Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Roger Read
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(7 years, 4 months after company formation)
Appointment Duration	23 years
Role	Co Director
Correspondence Address	Cedarwood Mill Road, Henham Bishops Stortford Hertfordshire CM22 6AD

Director Name	Mr Stelio Haralambos Stefanou
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(1 week, 2 days after company formation)
Appointment Duration	13 years, 10 months (resigned 20 September 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Tewin Water House Tewin Water Welwyn Hertfordshire AL6 0AA

Secretary Name	Mr Stephen George Harvey
Nationality	British
Status	Resigned
Appointed	25 November 1993(1 week, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	163 High Road Broxbourne Hertfordshire EN10 7BT

Director Name	Geoffrey Michael Abbey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2001)
Role	Civil Engineer
Correspondence Address	The Habit The Street Braughing Hertfordshire SG11 2QR

Director Name	Barrie Groves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 1998)
Role	Civil Engineer
Correspondence Address	Beacon House New Road Digswell Herts AL6 0AH

Director Name	Barrie Groves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 1998)
Role	Civil Engineer
Correspondence Address	Beacon House New Road Digswell Herts AL6 0AH

Director Name	Paul Sydney Miller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2002)
Role	Chartered Accountant
Correspondence Address	26 Mardley Hill Welwyn Hertfordshire AL6 0TS

Director Name	Mr Stefanos Stefanou
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 1999)
Role	Civil
Country of Residence	England
Correspondence Address	13 Park Mews Hatfield Hertfordshire AL9 5EP

Director Name	Peter Theobald
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2003)
Role	Business Manager
Correspondence Address	48 Willowmead Hertford Hertfordshire SG14 2AT

Director Name	Michael James Lee
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2002)
Role	Construction Contractor
Correspondence Address	63 Sussex Avenue Isleworth Middlesex TW7 6LD

Secretary Name	Mr Peter David Pryor
Nationality	British
Status	Resigned
Appointed	25 November 1999(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Jay Cottage Little Hormead Buntingford Hertfordshire SG9 0LZ

Director Name	Mr Paul Raymond Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Farm Barn Heydon Road Great Chishill Royston Herts SG8 8SR

Director Name	Paul James Dash Halfpenny
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 February 2002)
Role	Company Director
Correspondence Address	8 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0AX

Director Name	Philip Windover Fellowes Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	76 The Shearers St Michaels Mead Bishops Stortford Hertfordshire CM23 4AZ

Secretary Name	Paula Frona Kelly
Nationality	British
Status	Resigned
Appointed	30 January 2004(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	12 Chells Lane Stevenage Herts SG2 7AA

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,832,000
Gross Profit	£1,238,000
Net Worth	£169,000
Current Liabilities	£5,066,000

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
3 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2008	Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
14 May 2008	Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
12 November 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Liquidators statement of receipts and payments (5 pages)
31 May 2006	Liquidators statement of receipts and payments (8 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
22 March 2005	Director's particulars changed (1 page)
8 November 2004	Registered office changed on 08/11/04 from: accord house bridge road east welwyn garden city hertfordshire AL7 1HX (1 page)
3 November 2004	Appointment of a voluntary liquidator (1 page)
2 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2004	Declaration of solvency (3 pages)
1 November 2004	Ad 27/10/04--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
14 October 2004	Return made up to 11/08/04; full list of members; amend (7 pages)
24 August 2004	Return made up to 11/08/04; full list of members (7 pages)
6 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (1 page)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
8 September 2003	Return made up to 11/08/03; full list of members (7 pages)
19 March 2003	Director resigned (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2003	Full accounts made up to 30 June 2002 (19 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
15 October 2002	Return made up to 11/08/02; full list of members; amend (9 pages)
24 September 2002	Ad 30/06/02--------- Â£ si 300000@1 (2 pages)
23 July 2002	New director appointed (1 page)
23 July 2002	Auditor's resignation (1 page)
11 April 2002	New director appointed (1 page)
10 April 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
6 February 2002	Memorandum and Articles of Association (12 pages)
27 December 2001	Secretary's particulars changed (1 page)
7 December 2001	Full accounts made up to 30 June 2001 (20 pages)
4 November 2001	New director appointed (2 pages)
25 October 2001	Director's particulars changed (1 page)
23 August 2001	Return made up to 11/08/01; full list of members (8 pages)
24 April 2001	New director appointed (2 pages)
11 April 2001	Full accounts made up to 30 June 2000 (19 pages)
8 March 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfordshire AL7 2SP (1 page)
31 August 2000	Return made up to 11/08/00; full list of members (7 pages)
31 January 2000	Secretary's particulars changed (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (1 page)
25 October 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
25 August 1999	Return made up to 11/08/99; no change of members (6 pages)
15 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
5 July 1999	Declaration of assistance for shares acquisition (13 pages)
5 July 1999	Declaration of assistance for shares acquisition (13 pages)
5 July 1999	Particulars of mortgage/charge (13 pages)
28 June 1999	Full accounts made up to 31 December 1998 (18 pages)
30 September 1998	Full accounts made up to 31 December 1997 (17 pages)
21 August 1998	Return made up to 11/08/98; full list of members (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (16 pages)
11 September 1997	Return made up to 11/08/97; no change of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
9 September 1996	Return made up to 11/08/96; no change of members (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (16 pages)
16 August 1995	Return made up to 11/08/95; full list of members (8 pages)
26 July 1995	Ad 24/07/95--------- Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
28 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
28 March 1995	Nc inc already adjusted 20/12/94 (1 page)
13 January 1994	Memorandum and Articles of Association (8 pages)
23 December 1993	Company name changed\certificate issued on 23/12/93 (2 pages)
16 November 1993	Incorporation (9 pages)

Hgacc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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