| Company Name | George Hugh Contractors Limited |
|---|---|
| Director | George Killinger |
| Company Status | Active |
| Company Number | 08656599 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
| Previous Names | Garden Design By Charles Baxter Ltd and Garden Harmony Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr George Killinger |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2015(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mr Charles Edward Barrett Baxter |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Garden Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pipers The Lee Great Missenden HP16 9NA |
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Charles Baxter 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr George Killinger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,883 |
| Cash | £102 |
| Current Liabilities | £30,631 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Micro company accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 14 March 2023 | Director's details changed for Mr George Killinger on 14 March 2023 (2 pages) |
| 14 March 2023 | Change of details for Mr George Killinger as a person with significant control on 14 March 2023 (2 pages) |
| 26 October 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 15 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 13 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 6 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 19 February 2020 | Resolutions
|
| 3 February 2020 | Director's details changed for Mr George Killinger on 31 January 2020 (2 pages) |
| 3 February 2020 | Change of details for Mr George Killinger as a person with significant control on 31 January 2020 (2 pages) |
| 31 January 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 18 December 2018 | Change of details for Mr George Killinger as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2018 | Change of details for Mr George Killinger as a person with significant control on 15 January 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 February 2018 | Director's details changed for Mr George Killinger on 15 January 2018 (2 pages) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 23 August 2017 | Cessation of Charles Baxter as a person with significant control on 3 May 2017 (1 page) |
| 23 August 2017 | Change of details for Mr George Killinger as a person with significant control on 3 May 2017 (2 pages) |
| 23 August 2017 | Change of details for Mr George Killinger as a person with significant control on 3 May 2017 (2 pages) |
| 23 August 2017 | Cessation of Charles Baxter as a person with significant control on 3 May 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Hamilton House, 25 High Street Rickmansworth WD3 1ET England to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Hamilton House, 25 High Street Rickmansworth WD3 1ET England to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 26 September 2016 | Termination of appointment of Charles Edward Barrett Baxter as a director on 29 July 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Charles Edward Barrett Baxter as a director on 29 July 2016 (1 page) |
| 26 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 26 September 2016 | Director's details changed for Mr George Killinger on 20 May 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr George Killinger on 20 May 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 22 September 2016 | Registered office address changed from Pipers the Lee Great Missenden HP169NA to Hamilton House, 25 High Street Rickmansworth WD3 1ET on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Pipers the Lee Great Missenden HP169NA to Hamilton House, 25 High Street Rickmansworth WD3 1ET on 22 September 2016 (1 page) |
| 16 September 2016 | Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 16 September 2016 | Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 14 January 2016 | Appointment of Mr George Killinger as a director on 18 February 2015 (2 pages) |
| 14 January 2016 | Appointment of Mr George Killinger as a director on 18 February 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 19 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 April 2015 | Company name changed garden design by charles baxter LTD\certificate issued on 09/04/15
|
| 9 April 2015 | Change of name notice (2 pages) |
| 9 April 2015 | Change of name notice (2 pages) |
| 9 April 2015 | Company name changed garden design by charles baxter LTD\certificate issued on 09/04/15
|
| 23 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 23 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
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| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
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