About

Registered Number: 05149007
Date of Incorporation: 09/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 49, Victoria Industrial, Park, Victoria Road, Dartford, Kent, DA1 5AJ

 

Having been setup in 2004, Hg Digital Graphics Ltd has its registered office in Kent, it has a status of "Active". The business has 4 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Paul 28 June 2005 - 1
VARROW, Stephen 28 June 2005 - 1
MAHONEY, John Anthony 09 June 2004 28 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MAHONEY, Brenda Anne 09 June 2004 03 January 2006 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 22 July 2008
RESOLUTIONS - N/A 21 July 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 14 July 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
395 - Particulars of a mortgage or charge 20 August 2005
363s - Annual Return 17 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
AA - Annual Accounts 07 July 2005
225 - Change of Accounting Reference Date 07 July 2005
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.