Introduction
Watch Company
H
HG AND B LTD
HG AND B LTD is an active company incorporated on 31 January 2020 with the registered office located in Pewsey. The company operates in the Construction sector, specifically engaged in development of building projects. HG AND B LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12436605
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Unit 1 Fordbrook Business Centre Marlborough Road Pewsey, SN9 5NU,
Previous Addresses
Meadowside Bottlesford Pewsey SN9 6LW England
From: 31 January 2020To: 20 December 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BORRETT, Katie Jane
ActiveFordbrook Business Centre, PewseySN9 5NU
Born April 1980
Director
Appointed 31 Jan 2020
BORRETT, Katie Jane
Fordbrook Business Centre, PewseySN9 5NU
Born April 1980
Director
31 Jan 2020
Active
BORRETT, Shaun Winston
ActiveFordbrook Business Centre, PewseySN9 5NU
Born October 1966
Director
Appointed 31 Jan 2020
BORRETT, Shaun Winston
Fordbrook Business Centre, PewseySN9 5NU
Born October 1966
Director
31 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shaun Winston Borrett
ActiveFordbrook Business Centre, PewseySN9 5NU
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Mr Shaun Winston Borrett
Fordbrook Business Centre, PewseySN9 5NU
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2020
Active
Mrs Katie Jane Borrett
ActiveFordbrook Business Centre, PewseySN9 5NU
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Mrs Katie Jane Borrett
Fordbrook Business Centre, PewseySN9 5NU
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2020
Active
Filing History
14
Description
Type
Date Filed
Document
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2022
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021