| Company Name | HGR Investments Ltd |
|---|---|
| Directors | Helen Adele Cottier and Timothy Robin Cottier |
| Company Status | Active |
| Company Number | 03558340 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 11 months ago) |
| Previous Name | White Star Investments (Liverpool) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Helen Adele Cottier |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Larchfield Kent Road Harrogate HG1 2NH |
| Director Name | Mr Timothy Robin Cottier |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH |
| Secretary Name | Mr Timothy Robin Cottier |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 72 Kent Road Harrogate North Yorkshire HG1 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cottier Children Settlement 50.00% Ordinary |
|---|---|
| 5 at £1 | T.r. Cottier 5.00% Ordinary |
| 25 at £1 | H.a. Cottier 25.00% Ordinary |
| 10 at £1 | C.a.l. Cottier 10.00% Ordinary |
| 10 at £1 | S.f.j. Cottier 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
|---|---|
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 June 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 28 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 4 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 4 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 4 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 July 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 July 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 August 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 21 July 2005 | Return made up to 06/05/05; full list of members
|
| 21 July 2005 | Return made up to 06/05/05; full list of members
|
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 7 June 2004 | Return made up to 06/05/04; full list of members (8 pages) |
| 7 June 2004 | Return made up to 06/05/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 06/05/03; full list of members (8 pages) |
| 20 February 2004 | Return made up to 06/05/03; full list of members (8 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 16 April 2003 | Return made up to 06/05/02; full list of members (8 pages) |
| 16 April 2003 | Return made up to 06/05/02; full list of members (8 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 23 April 2002 | Return made up to 06/05/01; full list of members (7 pages) |
| 23 April 2002 | Return made up to 06/05/01; full list of members (7 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 28 July 2000 | Return made up to 06/05/00; full list of members (7 pages) |
| 28 July 2000 | Return made up to 06/05/00; full list of members (7 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 13 July 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 13 May 1998 | Ad 08/05/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 May 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 13 May 1998 | Ad 08/05/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 May 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Incorporation (16 pages) |
| 6 May 1998 | Incorporation (16 pages) |