HMG (Brighton) Limited

Company Name	HMG (Brighton) Limited
Company Status	Active
Company Number	03740528
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gareth Wynn Caddick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 January 2005(5 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Property Landlord
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	22 Margaret Street Brighton East Sussex BN2 1TS

Director Name	Ms Maria Lydaki
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(20 years after company formation)
Appointment Duration	5 years, 1 month
Role	Retail Manager
Country of Residence	England
Correspondence Address	5c Chesham Road Brighton BN2 1NB

Director Name	Ms Genevieve Nanette Suzanne Edis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 March 2020(20 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 104 Marine Parade Brighton BN2 1AT

Director Name	Kirsty Macphee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	A/Cis Manageress
Correspondence Address	5a Chesham Road Brighton BN2 1NB

Director Name	Anthony William Goode
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Retail Manager
Correspondence Address	5a Chesham Road Brighton BN2 1NB

Director Name	Vanessa Hutchinson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Teacher
Correspondence Address	5 Chesham Road Brighton BN2 1NB

Secretary Name	Anthony William Goode
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Retail Manager
Correspondence Address	5a Chesham Road Brighton BN2 1NB

Director Name	Jevon Antoni Jay
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 22 December 2005)
Role	Theatre Performer
Correspondence Address	Gff 5 Chesham Road Brighton East Sussex BN2 1NB

Director Name	Mr Simon Charles Hamilton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2011)
Role	Web Developer
Country of Residence	England
Correspondence Address	39 Leahurst Rd Hither Green London SE13 5HX

Director Name	Mrs Jennifer Michelle Hamilton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2011)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	39 Leahurst Rd Hither Green London SE13 5HX

Secretary Name	Mrs Jennifer Michelle Hamilton
Nationality	British
Status	Resigned
Appointed	05 January 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2011)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	39 Leahurst Rd Hither Green London SE13 5HX

Director Name	Ian Shek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2006(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 February 2015)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	Gff 5 Chesham Road Brighton East Sussex BN2 1NB

Secretary Name	Mr Ian Wai Yip Shek
Status	Resigned
Appointed	12 June 2011(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	22 Margaret Street Brighton BN2 1TS

Director Name	Mr Jonathan Mark Morris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chesham Road Brighton BN2 1NB

Director Name	Ms Terese Kerstin Eriksson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 April 2018(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2020)
Role	Nanny
Country of Residence	England
Correspondence Address	22 Margaret Street Brighton BN2 1TS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Flat 40 68 Vincent Square London SW1P 2NU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

40 at £1	John Guest 40.00% Ordinary
30 at £1	Gareth Caddick 30.00% Ordinary
30 at £1	Jonathan Morris 30.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

28 March 2024	Registered office address changed from 168 Church Road Hove BN3 2DL England to Flat 40 68 Vincent Square London SW1P 2NU on 28 March 2024 (1 page)
28 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
14 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 March 2023	Registered office address changed from 8 Wivelsfield Road Saltdean Brighton BN2 8FQ England to 168 Church Road Hove BN3 2DL on 27 March 2023 (1 page)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
26 February 2023	Notification of Gareth Wynn Caddick as a person with significant control on 26 February 2023 (2 pages)
18 February 2023	Cessation of Gareth Wynn Caddick as a person with significant control on 18 February 2023 (1 page)
26 January 2023	Appointment of Mr Martin Edward Norrus as a director on 26 January 2023 (2 pages)
26 January 2023	Director's details changed for Mr Martin Edward Norrus on 26 January 2023 (2 pages)
24 January 2023	Termination of appointment of Genevieve Nanette Suzanne Edis as a director on 12 January 2023 (1 page)
27 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
24 September 2022	Registered office address changed from 22 Margaret Street Brighton BN2 1TS to 8 Wivelsfield Road Saltdean Brighton BN2 8FQ on 24 September 2022 (1 page)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
28 March 2020	Appointment of Ms Genevieve Nanette Suzanne Edis as a director on 15 March 2020 (2 pages)
28 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
28 March 2020	Termination of appointment of Terese Kerstin Eriksson as a director on 20 February 2020 (1 page)
26 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 March 2019	Appointment of Ms Maria Lydaki as a director on 21 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
5 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
4 April 2018	Termination of appointment of Jonathan Mark Morris as a director on 4 April 2018 (1 page)
4 April 2018	Appointment of Ms Terese Kerstin Eriksson as a director on 4 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Termination of appointment of Ian Wai Yip Shek as a secretary on 10 February 2015 (1 page)
27 April 2015	Termination of appointment of Ian Wai Yip Shek as a secretary on 10 February 2015 (1 page)
27 April 2015	Termination of appointment of Ian Wai Yip Shek as a secretary on 10 February 2015 (1 page)
27 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Termination of appointment of Ian Shek as a director on 10 February 2015 (1 page)
27 April 2015	Termination of appointment of Ian Shek as a director on 10 February 2015 (1 page)
27 April 2015	Termination of appointment of Ian Wai Yip Shek as a secretary on 10 February 2015 (1 page)
27 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Termination of appointment of Ian Shek as a director on 10 February 2015 (1 page)
27 April 2015	Appointment of Mr Jonathan Morris as a director on 10 February 2015 (2 pages)
27 April 2015	Appointment of Mr Jonathan Morris as a director on 10 February 2015 (2 pages)
27 April 2015	Termination of appointment of Ian Shek as a director on 10 February 2015 (1 page)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Director's details changed for Mr Gareth Wynn Caddick on 28 April 2014 (2 pages)
28 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Director's details changed for Mr Gareth Wynn Caddick on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from C/O Flat 2 5 Chesham Road Brighton East Sussex BN2 1NB United Kingdom on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from C/O Flat 2 5 Chesham Road Brighton East Sussex BN2 1NB United Kingdom on 28 April 2014 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 October 2011	Appointment of Mr Ian Wai Yip Shek as a secretary (1 page)
8 October 2011	Appointment of Mr Ian Wai Yip Shek as a secretary (1 page)
12 June 2011	Termination of appointment of Jennifer Hamilton as a director (1 page)
12 June 2011	Termination of appointment of Jennifer Hamilton as a secretary (1 page)
12 June 2011	Termination of appointment of Jennifer Hamilton as a secretary (1 page)
12 June 2011	Registered office address changed from 39 Leahurst Rd Hither Green London SE13 5HX on 12 June 2011 (1 page)
12 June 2011	Termination of appointment of Simon Hamilton as a director (1 page)
12 June 2011	Registered office address changed from 39 Leahurst Rd Hither Green London SE13 5HX on 12 June 2011 (1 page)
12 June 2011	Termination of appointment of Simon Hamilton as a director (1 page)
12 June 2011	Termination of appointment of Jennifer Hamilton as a director (1 page)
17 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
17 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
5 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Jennifer Michelle Wood on 24 March 2010 (2 pages)
22 April 2010	Director's details changed for Jennifer Michelle Wood on 24 March 2010 (2 pages)
22 April 2010	Director's details changed for Gareth Wynn Caddick on 24 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Mrs Jennifer Michelle Hamilton on 24 March 2010 (1 page)
22 April 2010	Director's details changed for Ian Shek on 24 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Jennifer Michelle Wood on 9 May 2009 (2 pages)
22 April 2010	Director's details changed for Ian Shek on 24 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Mrs Jennifer Michelle Hamilton on 24 March 2010 (1 page)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
22 April 2010	Secretary's details changed for Jennifer Michelle Wood on 9 May 2009 (2 pages)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Gareth Wynn Caddick on 24 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Jennifer Michelle Wood on 9 May 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 April 2009	Return made up to 24/03/09; full list of members (5 pages)
20 April 2009	Return made up to 24/03/09; full list of members (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 April 2008	Return made up to 24/03/08; full list of members (5 pages)
22 April 2008	Return made up to 24/03/08; full list of members (5 pages)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
15 May 2007	Return made up to 24/03/07; full list of members (4 pages)
15 May 2007	Return made up to 24/03/07; full list of members (4 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
14 April 2006	Director resigned (1 page)
14 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2006	Director resigned (1 page)
14 April 2006	Director's particulars changed (1 page)
14 April 2006	Return made up to 24/03/06; full list of members (4 pages)
14 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2006	Return made up to 24/03/06; full list of members (4 pages)
14 April 2006	Director's particulars changed (1 page)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
4 July 2005	Registered office changed on 04/07/05 from: 36 beverley court wellesley road london W4 4LQ (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 36 beverley court wellesley road london W4 4LQ (1 page)
20 April 2005	Return made up to 24/03/05; full list of members (4 pages)
20 April 2005	Return made up to 24/03/05; full list of members (4 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: 5A chesham road brighton BN2 1NB (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: 5A chesham road brighton BN2 1NB (1 page)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
29 March 2004	Return made up to 24/03/04; full list of members (9 pages)
29 March 2004	Return made up to 24/03/04; full list of members (9 pages)
14 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
14 February 2004	Return made up to 24/03/03; full list of members (9 pages)
14 February 2004	Return made up to 24/03/03; full list of members (9 pages)
14 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
24 April 2002	Return made up to 24/03/02; full list of members (8 pages)
24 April 2002	Return made up to 24/03/02; full list of members (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
26 March 2001	Return made up to 24/03/01; full list of members (8 pages)
26 March 2001	Return made up to 24/03/01; full list of members (8 pages)
5 March 2001	Full accounts made up to 31 March 2000 (4 pages)
5 March 2001	Full accounts made up to 31 March 2000 (4 pages)
18 April 2000	Return made up to 24/03/00; full list of members (8 pages)
18 April 2000	Return made up to 24/03/00; full list of members (8 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
23 April 1999	Ad 16/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1999	Ad 16/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Incorporation (13 pages)
24 March 1999	Incorporation (13 pages)

HMG (Brighton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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