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H.G. HOLDINGS LIMITED (09480572)

H.G. HOLDINGS LIMITED (09480572) is an active UK company. incorporated on 10 March 2015. with registered office in Scunthorpe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. H.G. HOLDINGS LIMITED has been registered for 11 years. Current directors include HUNT, Derrick Thomas, HUNT, Shaun Antony.

Company Number
09480572
Status
active
Type
ltd
Incorporated
10 March 2015
Age
11 years
Address
26-30 Midland Road, Scunthorpe, DN16 1DQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HUNT, Derrick Thomas, HUNT, Shaun Antony
SIC Codes
70100

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Introduction
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H.G. HOLDINGS LIMITED

H.G. HOLDINGS LIMITED is an active company incorporated on 10 March 2015 with the registered office located in Scunthorpe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. H.G. HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09480572

LTD Company

Age

11 Years

Incorporated 10 March 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 10 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

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

26-30 Midland Road Scunthorpe, DN16 1DQ,

Timeline

5 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Loan Secured
Mar 20
Loan Cleared
Jul 21
Director Joined
Oct 23
Director Left
Apr 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HUNT, Derrick Thomas

Active
ScunthorpeDN16 1DQ
Born September 1948
Director
Appointed 10 Mar 2015

HUNT, Shaun Antony

Active
ScunthorpeDN16 1DQ
Born March 1970
Director
Appointed 10 Mar 2015

MCQUEEN, Stuart Charles

Resigned
ScunthorpeDN16 1DQ
Born March 1975
Director
Appointed 01 Oct 2023
Resigned 16 Apr 2025

Persons with significant control

1

Mr Derrick Thomas Hunt

Active
ScunthorpeDN16 1DQ
Born September 1948

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
13 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Accounts With Accounts Type Small
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
15 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 July 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Small
4 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
29 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
11 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
27 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Resolution
1 June 2015
RESOLUTIONSResolutions
Resolution
1 June 2015
RESOLUTIONSResolutions
Resolution
1 June 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
19 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
10 March 2015
NEWINCIncorporation