Company Profile
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SmallH G H (v S) Limited
06407368•Private Limited With Share Capital
The Chocolate Factory Keynsham, Bristol, BS312AU
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Incorporated
23/10/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
H G H (v S) Limited (06407368) is a private limited with share capital incorporated on 23/10/2007 (19 years old) and registered in bristol, BS312AU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 23/10/2007
BS312AU
Financial Overview
Total Assets
£231.4K
Liabilities
£0
Net Assets
£231.4K
Est. Turnover
£92.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2016
Capital Cancellation Shares
Category:Capital
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Resolution
Category:Resolution
Date:10-12-2015
Capital Directors Statement Auditors Report
Category:Capital
Date:10-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Resolution
Category:Resolution
Date:02-05-2012
Resolution
Category:Resolution
Date:12-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Resolution
Category:Resolution
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Memorandum Articles
Category:Incorporation
Date:11-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Capital
Date:19-12-2008
Resolution
Category:Resolution
Date:19-12-2008
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Mortgage
Date:05-06-2008
Legacy
Category:Accounts
Date:08-04-2008
Legacy
Category:Address
Date:08-04-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date20/05/2026
Latest Accounts30/09/2025
Trading Addresses
The Chocolate Factory Keynsham, Bristol, Bs31 2Au, BS312AURegistered
Related Companies
10
Contact
The Chocolate Factory Keynsham, Bristol, BS312AU