About

Registered Number: 04549541
Date of Incorporation: 01/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS

 

Hgf Properties Ltd was setup in 2002, it has a status of "Active". This business has 3 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWTON, Christian Peter 25 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LAWTON, Nicola 13 November 2007 - 1
LAWTON, Peter George 25 October 2002 13 November 2007 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 31 October 2012
AD01 - Change of registered office address 31 October 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
MG01 - Particulars of a mortgage or charge 04 March 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
395 - Particulars of a mortgage or charge 07 August 2009
AA - Annual Accounts 07 July 2009
395 - Particulars of a mortgage or charge 21 April 2009
395 - Particulars of a mortgage or charge 28 March 2009
395 - Particulars of a mortgage or charge 28 March 2009
395 - Particulars of a mortgage or charge 04 March 2009
395 - Particulars of a mortgage or charge 31 January 2009
395 - Particulars of a mortgage or charge 11 December 2008
395 - Particulars of a mortgage or charge 27 November 2008
363a - Annual Return 14 October 2008
395 - Particulars of a mortgage or charge 13 September 2008
395 - Particulars of a mortgage or charge 12 September 2008
395 - Particulars of a mortgage or charge 05 August 2008
395 - Particulars of a mortgage or charge 24 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
395 - Particulars of a mortgage or charge 15 July 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 18 March 2008
AA - Annual Accounts 11 March 2008
395 - Particulars of a mortgage or charge 29 January 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
363s - Annual Return 13 November 2007
395 - Particulars of a mortgage or charge 10 November 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 20 October 2006
395 - Particulars of a mortgage or charge 19 June 2006
AA - Annual Accounts 01 March 2006
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
363s - Annual Return 21 October 2005
395 - Particulars of a mortgage or charge 01 July 2005
287 - Change in situation or address of Registered Office 29 June 2005
AA - Annual Accounts 17 May 2005
395 - Particulars of a mortgage or charge 29 October 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 08 October 2003
395 - Particulars of a mortgage or charge 24 July 2003
395 - Particulars of a mortgage or charge 21 May 2003
395 - Particulars of a mortgage or charge 21 May 2003
395 - Particulars of a mortgage or charge 23 April 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
287 - Change in situation or address of Registered Office 11 November 2002
CERTNM - Change of name certificate 05 November 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
NEWINC - New incorporation documents 01 October 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 February 2010 Outstanding

N/A

Legal charge 05 August 2009 Outstanding

N/A

Legal mortgage 17 April 2009 Outstanding

N/A

Legal charge 21 March 2009 Outstanding

N/A

Legal charge 20 March 2009 Outstanding

N/A

Legal charge 18 February 2009 Outstanding

N/A

Legal charge 30 January 2009 Outstanding

N/A

Legal charge 26 November 2008 Outstanding

N/A

Mortgage 26 November 2008 Outstanding

N/A

Legal charge 12 September 2008 Outstanding

N/A

Legal charge 26 August 2008 Outstanding

N/A

Legal charge 04 August 2008 Outstanding

N/A

Legal charge 23 July 2008 Outstanding

N/A

Legal charge 02 July 2008 Outstanding

N/A

Legal charge 20 June 2008 Outstanding

N/A

Legal charge 14 March 2008 Outstanding

N/A

Legal charge 25 January 2008 Outstanding

N/A

Legal charge 08 November 2007 Outstanding

N/A

Legal charge 06 June 2006 Outstanding

N/A

Legal charge 09 December 2005 Outstanding

N/A

Legal charge 09 December 2005 Outstanding

N/A

Legal charge 09 December 2005 Outstanding

N/A

Legal charge 09 December 2005 Outstanding

N/A

Legal charge 09 December 2005 Outstanding

N/A

Debenture 08 December 2005 Outstanding

N/A

Legal mortgage 24 June 2005 Fully Satisfied

N/A

Legal mortgage 22 October 2004 Fully Satisfied

N/A

Legal mortgage 15 July 2003 Fully Satisfied

N/A

Legal mortgage 16 May 2003 Fully Satisfied

N/A

Legal mortgage (own account) 16 May 2003 Fully Satisfied

N/A

Debenture 22 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.