Hg Uki Ltd

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Hg Uki Ltd

03844599•Private Limited With Share Capital

Weston Business Centre, Parsonage Road, Bishop'S Stortford, CM226PU
WebsiteEmail01206822744

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Incorporated

20/09/1999

Company Age

26 years

Directors

5

Employees

19

SIC Code

46750

Risk

low risk

Company Overview

Registration, classification & business activity

Hg Uki Ltd (03844599) is a private limited with share capital incorporated on 20/09/1999 (26 years old) and registered in bishop's stortford, CM226PU. The company operates under SIC code 46750 - wholesale of chemical products.

Private Limited With Share Capital
SIC: 46750
Small
Incorporated 20/09/1999
CM226PU
19 employees

Financial Overview

Total Assets

£14.35M

Liabilities

£13.76M

Net Assets

£594.4K

Turnover

£23.65M

Cash

£2.51M

Key Metrics

19

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
jeroen mustert
director
H
hg international b.v.
director
K
karel ludo frans vandamme
director
R
robert dirk michel
director
R
ryan samuel osullivan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Resolution
Category:Resolution
Date:22-04-2026
Memorandum Articles
Category:Incorporation
Date:22-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Auditors Resignation Company
Category:Auditors
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Accounts
Date:21-03-2000
Legacy
Category:Capital
Date:25-10-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Address
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Incorporation Company
Category:Incorporation
Date:20-09-1999

Import / Export

Imports
12 Months9
60 Months9
Exports
12 Months9
60 Months9

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/01/2026
Latest Accounts31/12/2024

Trading Addresses

2 Lanswood Park, Broomfield Road, Elmstead, Colchester, Essex, CO77FD
Weston Business Centre, Parsonage Road, Bishop'S Stortford, Cm22 6Pu, CM226PURegistered

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Contact

01206822744
salesuk@hg.eu
hg.eu
Weston Business Centre, Parsonage Road, Bishop'S Stortford, CM226PU