HL

HGCA LIMITED

Dissolved

Company number 06030501

Kenilworth · Incorporated 15 December 2006

Ahdb National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

HGCA LIMITED was a private company limited by guarantee incorporated on 15 December 2006 and registered in England and Wales and dissolved on 1 June 2021. Its registered office is at Ahdb National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Agriculture And Horticulture Development Board, which holds 75-100% of the shares. The board consists of two British directors: BOYNS, Kenneth John (appointed 30 September 2016) and KING, Jane Louise (appointed 27 October 2016). BOYNS, Kenneth John serves as company secretary (appointed 1 February 2018). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2020, were filed on 22 October 2020. Companies House holds 48 filings for this company, most recently a gazette filing on 1 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BOYNS, Kenneth John
Secretary
1 February 2018
KJ
KING, Jane Louise
Director
27 October 2016
BK
BOYNS, Kenneth John
Director
30 September 2016
PC
PERRY, Christopher Alan
Secretary · Resigned
30 September 2016
SM
SLOYAN, Michael Joseph
Director · Resigned
17 November 2014
TT
TAYLOR, Thomas
Director · Resigned
1 January 2014
GC
GOODWIN, Christopher Gordon
Director · Resigned
17 February 2012
GC
GOODWIN, Christopher
Secretary · Resigned
17 February 2012
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 December 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
15 December 2006

Persons with significant control

PS
Agriculture And Horticulture Development Board
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 June 2021 View
Gazette Notice Voluntary
Gazette
16 March 2021 View
Dissolution Application Strike Off Company
Dissolution
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Accounts With Accounts Type Dormant
Accounts
14 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 July 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2010 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Accounts
20 December 2007 View
Incorporation Company
Incorporation
15 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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