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 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
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 |
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 |