| Company Name | HCG Electricals Ltd |
|---|---|
| Director | Haywood Christopher Gabbidon |
| Company Status | Active |
| Company Number | 09901507 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
Directors
| Director Name | Mr Haywood Christopher Gabbidon |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2015(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Baker Street Enfield London EN1 3JT |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 214 Baker Street Enfield London EN1 3JT |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 11 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 11 May 2022 | Director's details changed for Mr Haywood Christopher Gabbidon on 11 May 2022 (2 pages) |
| 11 May 2022 | Registered office address changed from 13 Sweet Briar Green Edmonton London N9 9NJ to 214 Baker Street Enfield London EN1 3JT on 11 May 2022 (1 page) |
| 12 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 6 August 2021 | Amended total exemption full accounts made up to 31 December 2020 (5 pages) |
| 20 January 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 14 January 2021 | Change of details for Mr Haywood Gabbidon as a person with significant control on 13 January 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 13 January 2021 | Cessation of Haywood Gabbidon as a person with significant control on 13 January 2021 (1 page) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 12 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 22 February 2018 | Notification of Haywood Gabbidon as a person with significant control on 12 January 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 23 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 18 December 2015 | Appointment of Mr Haywood Christopher Gabbidon as a director on 18 December 2015 (2 pages) |
| 18 December 2015 | Appointment of Mr Haywood Christopher Gabbidon as a director on 18 December 2015 (2 pages) |
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|
| 3 December 2015 | Termination of appointment of Peter Valaitis as a director on 3 December 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Peter Valaitis as a director on 3 December 2015 (1 page) |
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|