HGCA LIMITED - KENILWORTH


Company Profile Company Filings

Overview

HGCA LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KENILWORTH and has the status: Dissolved - no longer trading.
HGCA LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030501.

HGCA LIMITED - KENILWORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

AHDB NATIONAL AGRICULTURAL CENTRE
KENILWORTH
WARWICKSHIRE
CV8 2TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE LOUISE KING May 1959 British Director 2016-10-27 CURRENT
MR KENNETH JOHN BOYNS Jul 1977 British Director 2016-09-30 CURRENT
MR KENNETH JOHN BOYNS Secretary 2018-02-01 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-12-15 UNTIL 2012-01-17 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Director 2012-02-17 UNTIL 2016-09-30 RESIGNED
MR THOMAS TAYLOR Mar 1950 British Director 2014-01-01 UNTIL 2014-11-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-12-15 UNTIL 2012-01-17 RESIGNED
MR MICHAEL JOSEPH SLOYAN Mar 1955 British Director 2014-11-17 UNTIL 2016-11-01 RESIGNED
MR CHRISTOPHER ALAN PERRY Secretary 2016-09-30 UNTIL 2018-02-01 RESIGNED
MR CHRISTOPHER GOODWIN Secretary 2012-02-17 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agriculture And Horticulture Development Board 2016-04-06 Kenilworth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HGCA LIMITED 2020-10-23 31-03-2020
Micro-entity Accounts - HGCA LIMITED 2019-12-04 31-03-2019
Micro-entity Accounts - HGCA LIMITED 2018-12-19 31-03-2018
Micro-entity Accounts - HGCA LIMITED 2017-07-12 31-03-2017
Dormant Company Accounts - HGCA LIMITED 2016-06-15 31-03-2016 £1 equity
Dormant Company Accounts - HGCA LIMITED 2015-07-31 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - HGCA LIMITED 2014-07-08 31-03-2014 £1 Cash £1 equity