Introduction
Watch Company
H
HG MANAGEMENT LIMITED
HG MANAGEMENT LIMITED is an active company incorporated on 1 July 2015 with the registered office located in Reading. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HG MANAGEMENT LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09665038
LTD Company
Age
10 Years
Incorporated 1 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
4 Cremyll Road Reading, RG1 8NQ,
Previous Addresses
Unit 6, Weighbridge Row Cardiff Road Reading RG1 8LX England
From: 1 October 2018To: 15 September 2020
75 Milford Road Reading RG1 8LG England
From: 1 July 2015To: 1 October 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROVER, Nicholas James
ActiveCremyll Road, ReadingRG1 8NQ
Born February 1984
Director
Appointed 01 Jul 2015
GROVER, Nicholas James
Cremyll Road, ReadingRG1 8NQ
Born February 1984
Director
01 Jul 2015
Active
HARLAND, Richard Greville
ActiveMilford Road, ReadingRG1 8LG
Born June 1966
Director
Appointed 01 Jul 2015
HARLAND, Richard Greville
Milford Road, ReadingRG1 8LG
Born June 1966
Director
01 Jul 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Greville Harland
ActiveCremyll Road, ReadingRG1 8NQ
Born June 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Richard Greville Harland
Cremyll Road, ReadingRG1 8NQ
Born June 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Nicholas James Grover
ActiveCremyll Road, ReadingRG1 8NQ
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Nicholas James Grover
Cremyll Road, ReadingRG1 8NQ
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
15 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2020
1 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2018