HGN CONTROLS LIMITED

09151489
Dissolved Cleethorpes

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
H

HGN CONTROLS LIMITED

09151489

Other professional, scientific and technical activities n.e.c.

Founded 29 Jul 2014 Dissolved Cleethorpes, United Kingdom website.com
Other professional, scientific and technical activities n.e.c.
Accounts
Confirmation Submitted 13 Aug 2018 Next due 11 Aug 2019 84 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

66 St. Peters Avenue Cleethorpes South Humberside DN35 8HP

Full company profile for HGN CONTROLS LIMITED (09151489), a dissolved company based in Cleethorpes, United Kingdom. Incorporated 29 Jul 2014. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Luke JonesDirectorBritishEngland494 Jun 2018Active

Shareholders

Shareholders (3)

Afeinity Partnerships Limited
100.0%
2
Mark Sykes Drinkell
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 4 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Luke Jones

British

Active
Notified 4 Jun 2018
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jason Marcus Brewer

British

Active
Notified 4 Jun 2018
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hedvig Gillian Noble

Ceased 4 Jun 2018

Ceased

Group Structure

Group Structure

HGN CONTROLS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved Compulsory
8 Jan 2019GazetteGazette Notice Compulsory
13 Aug 2018Confirmation StatementConfirmation statement made on 28 Jul 2018 with updates
5 Jun 2018OfficersTermination of Hedvig Gillian Noble as director on 4 Jun 2018
4 Jun 2018Persons With Significant ControlAffinity Partnerships Limited notified as a person with significant control
26 Mar 2019 Gazette

Gazette Dissolved Compulsory

8 Jan 2019 Gazette

Gazette Notice Compulsory

13 Aug 2018 Confirmation Statement

Confirmation statement made on 28 Jul 2018 with updates

5 Jun 2018 Officers

Termination of Hedvig Gillian Noble as director on 4 Jun 2018

4 Jun 2018 Persons With Significant Control

Affinity Partnerships Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 26 Mar 2019

Gazette Notice Compulsory

7 years ago on 8 Jan 2019

Confirmation statement made on 28 Jul 2018 with updates

7 years ago on 13 Aug 2018

Termination of Hedvig Gillian Noble as director on 4 Jun 2018

8 years ago on 5 Jun 2018

Affinity Partnerships Limited notified as a person with significant control

8 years ago on 4 Jun 2018