H.G.O INVESTMENT LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

H.G.O INVESTMENT LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
H.G.O INVESTMENT LIMITED was incorporated 6 years ago on 15/05/2017 and has the registered number: 10770380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

H.G.O INVESTMENT LIMITED - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

NENE HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN WILKINSON Jul 1961 British Director 2017-08-17 CURRENT
MR ROBERT JOHN WILKINSON Jul 1962 British Director 2017-05-23 CURRENT
MISS OLIVIA ALICE WILKINSON Jun 1994 British Director 2017-08-17 CURRENT
MISS HARRIETT KINDER LOUISE WILKINSON Dec 1988 British Director 2017-08-17 CURRENT
MISS GEORGINA CLARE WILKINSON Jul 1991 British Director 2017-08-17 CURRENT
MR PETER WILLIAM GROSE Dec 1958 British Director 2017-08-17 CURRENT
MR ADRIAN CHARLES PARKER LOTT Oct 1973 British Director 2017-08-17 CURRENT
MR JONATHAN COLIN TATE May 1969 British Director 2017-08-17 CURRENT
HP DIRECTORS LIMITED Corporate Director 2017-05-15 UNTIL 2017-05-23 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-05-15 UNTIL 2017-07-17 RESIGNED
MR GERALD MARK COULDRAKE Jan 1960 British Director 2017-05-15 UNTIL 2017-05-23 RESIGNED
MR LIAM RICHARD FOWEATHER Secretary 2017-07-17 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Harriett Kinder Louise Wilkinson 2017-08-17 12/1988 Northampton   Significant influence or control
Ms Georgina Elizabeth Wilkinson 2017-08-17 7/1991 Northampton   Significant influence or control
Miss Olivia Alice Wilkinson 2017-08-17 6/1994 Northampton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CROFT ESTATE MANAGEMENT CO. LTD(THE) CUMBRIA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HP NOMINEES LIMITED NORTHAMPTON ENGLAND Active DORMANT 69102 - Solicitors
H P SECURITY TRUSTEE LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
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TOBIZZY LTD. TADLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTHAM GATEWAY LIMITED NORTHAMPTON Dissolved... DORMANT 41100 - Development of building projects
HOWES PERCIVAL RESOURCES LIMITED NORTHAMPTON Dissolved... FULL 69102 - Solicitors
IDATA SYSTEMS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
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CROWN PARK HOLDINGS (RUSHDEN) LIMITED WYMINGTON Active DORMANT 68100 - Buying and selling of own real estate
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
JUPITER STRATEGIC LAND LIMITED DERBY Dissolved... DORMANT 68100 - Buying and selling of own real estate
DAVENTRY WELDING COMPANY LIMITED DAVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
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DIGITAL PHONE COMPANY HOLDINGS LIMITED GREAT YARMOUT Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
LOGISTEX PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TINGDENE HOUSE LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-28 31-05-2023 6,196,908 Cash 8,169,744 equity

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