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H.& G.CAR PARKS LIMITED (01009712)

H.& G.CAR PARKS LIMITED (01009712) is an active UK company. incorporated on 30 April 1971. with registered office in Hornchurch. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52219). H.& G.CAR PARKS LIMITED has been registered for 55 years. Current directors include PERKINS, Gary Joseph.

Company Number
01009712
Status
active
Type
ltd
Incorporated
30 April 1971
Age
55 years
Address
Coopers House, Hornchurch, RM11 3AT
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52219)
Directors
PERKINS, Gary Joseph
SIC Codes
52219

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Introduction
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Updated On: 19/07/2026
H

H.& G.CAR PARKS LIMITED

H.& G.CAR PARKS LIMITED is an active company incorporated on 30 April 1971 with the registered office located in Hornchurch. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). H.& G.CAR PARKS LIMITED was registered 55 years ago.(SIC: 52219)

Status

active

Active since 55 years ago

Company No

01009712

LTD Company

Age

55 Years

Incorporated 30 April 1971

Size

N/A

Accounts

ARD: 28/2

Up to Date

4 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 1986 (39 years ago)
Period: 1 August 2024 - 28 February 2025(8 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 May 2026 (2 months ago)
Submitted on 21 May 2026 (2 months ago)

Next Due

Due by 24 May 2027
For period ending 10 May 2027
Contact
Address

Coopers House 65a Wingletye Lane Hornchurch, RM11 3AT,

Timeline

4 key events • 1971 - 2021

Funding Officers Ownership
Company Founded
Apr 71
Loan Secured
Jan 16
Director Left
May 18
Loan Secured
Jun 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PERKINS, Mark William

Active
The Willows, WindsorSL4 5TP
Secretary
Appointed N/A

PERKINS, Joseph John

Resigned
Bracknell Road, Brock Hill, BracknellRG42 6JU
Born July 1934
Director
Appointed N/A
Resigned 02 May 2018

PERKINS, Gary Joseph

Active
22 Park Avenue, WraysburyTW19 5ET
Born November 1959
Director
Appointed 28 Feb 2000

Persons with significant control

1

Step Property Group Limited

Active
86 - 90 Paul Street, LondonEC2A 4NE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Change Registered Office Address Company With Date Old Address New Address
17 June 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 May 2026
CS01Confirmation Statement
Change Person Secretary Company With Change Date
18 May 2026
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 April 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
11 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 May 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2021
MR01Registration of a Charge
Confirmation Statement With Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Auditors Resignation Company
1 June 2015
AUDAUD
Accounts With Accounts Type Total Exemption Small
12 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Accounts With Accounts Type Small
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Small
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Small
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Small
28 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Accounts With Accounts Type Small
5 May 2010
AAAnnual Accounts
Accounts With Accounts Type Small
3 June 2009
AAAnnual Accounts
Legacy
2 June 2009
353353
Legacy
2 June 2009
363aAnnual Return
Legacy
6 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 May 2008
AAAnnual Accounts
Legacy
15 January 2008
225Change of Accounting Reference Date
Legacy
24 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 February 2007
AAAnnual Accounts
Legacy
6 February 2007
395Particulars of Mortgage or Charge
Legacy
6 February 2007
395Particulars of Mortgage or Charge
Legacy
2 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 February 2006
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 2005
AAAnnual Accounts
Legacy
5 November 2004
395Particulars of Mortgage or Charge
Resolution
18 June 2004
RESOLUTIONSResolutions
Legacy
7 June 2004
363sAnnual Return (shuttle)
Resolution
25 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 March 2004
AAAnnual Accounts
Legacy
25 October 2003
395Particulars of Mortgage or Charge
Legacy
5 July 2003
395Particulars of Mortgage or Charge
Legacy
1 July 2003
395Particulars of Mortgage or Charge
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 March 2003
AAAnnual Accounts
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 2002
AAAnnual Accounts
Legacy
23 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 2001
AAAnnual Accounts
Legacy
22 June 2000
363sAnnual Return (shuttle)
Legacy
3 April 2000
395Particulars of Mortgage or Charge
Legacy
29 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
9 February 2000
AAAnnual Accounts
Legacy
7 October 1999
287Change of Registered Office
Legacy
16 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 February 1999
AAAnnual Accounts
Legacy
30 June 1998
287Change of Registered Office
Legacy
8 May 1998
363(190)363(190)
Legacy
8 May 1998
363aAnnual Return
Accounts With Accounts Type Full
28 April 1998
AAAnnual Accounts
Auditors Resignation Company
15 April 1998
AUDAUD
Legacy
8 September 1997
395Particulars of Mortgage or Charge
Legacy
20 May 1997
363(190)363(190)
Legacy
20 May 1997
363aAnnual Return
Legacy
14 May 1997
353353
Legacy
13 November 1996
288cChange of Particulars
Accounts With Accounts Type Full
30 September 1996
AAAnnual Accounts
Legacy
2 June 1996
363aAnnual Return
Accounts With Accounts Type Full
2 March 1996
AAAnnual Accounts
Legacy
25 May 1995
363x363x
Accounts With Accounts Type Full
25 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 September 1994
363x363x
Accounts With Accounts Type Full
17 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
2 September 1993
AAAnnual Accounts
Legacy
6 July 1993
363x363x
Legacy
27 January 1993
363x363x
Accounts With Accounts Type Full
29 June 1992
AAAnnual Accounts
Legacy
3 July 1991
363b363b
Accounts With Accounts Type Full
28 April 1991
AAAnnual Accounts
Legacy
28 April 1991
363363
Accounts With Accounts Type Full
2 May 1990
AAAnnual Accounts
Legacy
1 February 1990
288288
Legacy
2 November 1989
363363
Legacy
22 June 1989
225(1)225(1)
Accounts With Accounts Type Full
30 May 1989
AAAnnual Accounts
Legacy
26 October 1988
363363
Legacy
23 May 1988
363363
Accounts With Accounts Type Full
23 February 1988
AAAnnual Accounts
Legacy
2 December 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 November 1986
AAAnnual Accounts
Incorporation Company
30 April 1971
NEWINCIncorporation