Hg&Co Ltd
Company Profile
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MediumHg&co Ltd
01784071•Private Limited With Share Capital
Eastways Park, Witham, Essex, CM83YE
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Incorporated
18/01/1984
Company Age
42 years
Directors
6
Employees
125
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hg&co Ltd (01784071) is a private limited with share capital incorporated on 18/01/1984 (42 years old) and registered in essex, CM83YE. The company operates under SIC code 32990 and is classified as Medium.
Hayman group limited is a consumer goods company based out of eastways park witham, essex, united kingdom.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 18/01/1984
CM83YE
125 employees
Financial Overview
Total Assets
£30.57M
Liabilities
£10.18M
Net Assets
£20.39M
Turnover
£41.98M
Cash
£5.37M
Key Metrics
125
Employees
6
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2024
Capital Cancellation Shares
Category:Capital
Date:17-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-09-2024
Certificate Capital Reduction Issued Capital
Category:Capital
Date:03-09-2024
Legacy
Category:Capital
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Capital Cancellation Shares
Category:Capital
Date:28-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Resolution
Category:Resolution
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Capital Cancellation Shares
Category:Capital
Date:18-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2022
Change Of Name Notice
Category:Change Of Name
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Auditors Resignation Company
Category:Auditors
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Capital Cancellation Shares
Category:Capital
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2015
Capital Cancellation Shares
Category:Capital
Date:24-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2015
Capital Cancellation Shares
Category:Capital
Date:11-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Capital Cancellation Shares
Category:Capital
Date:10-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Capital Cancellation Shares
Category:Capital
Date:06-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Resolution
Category:Resolution
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Sail Address Company
Category:Address
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:14-04-2008
Import / Export
Imports
12 Months8
60 Months28
Exports
12 Months8
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
356 Kennington Road, London, SE114LD
Eastways, Witham, Essex, CM83YERegistered
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