H & G Developments Limited

Active02247841 Private limited company
Incorporated
25 April 1988 (38 years)
Industry
Residents property management (98000)
Owned by
Jonathan Leigh Leonard
Accounts type
Total exemption full
Region
West Midlands
Address
Fisherwick Hall Farm Fisherwick Wood Lane
Fisherwick Wood
Lichfield
WS13 8QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Robertson, Ian
Secretary · Appointed 10 February 2025
Director · Appointed 25 November 2022
British
Born October 1967 (59)
Officer history (13 former)
12 January 2026
Resigned Leonard, Alison as Director
12 February 2025
Resigned Wellings, Richard as Secretary
10 February 2025
Appointed Robertson, Ian as Secretary
25 November 2022
Resigned Smith, Gareth as Director
25 November 2022
Appointed Leonard, Alison as Director
25 November 2022
Resigned Smith, Sarah as Director
25 November 2022
Appointed Leonard, Jonathan Leigh as Director
1 January 2022
Appointed Wellings, Richard as Secretary
1 January 2022
Resigned Edkins, Jacqueline Julia as Secretary
31 December 2017
Appointed Edkins, Jacqueline Julia as Secretary
31 December 2017
Resigned Pearson, Rebecca Jane as Secretary
1 January 2017
Appointed Smith, Gareth as Director
1 January 2017
Resigned Holgate, Christian as Director
1 January 2017
Appointed Smith, Sarah as Director
1 January 2017
Resigned Holgate, Emmalouise Jane as Director
21 February 2012
Appointed Pearson, Rebecca Jane as Secretary
21 February 2012
Resigned Holgate, Emmalouise Jane as Secretary
1 March 2006
Resigned Holgate, Christian as Director
1 March 2006
Appointed Holgate, Christian as Director
23 March 2005
Appointed Holgate, Christian as Director
23 March 2005
Appointed Holgate, Emmalouise Jane as Secretary
23 March 2005
Appointed Holgate, Emmalouise Jane as Director
23 March 2005
Resigned Holgate, Christine Margaret as Secretary
23 March 2005
Resigned Holgate, Christine Margaret as Director
23 March 2005
Resigned Holgate, John Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 November 2022
Owns 75–100% of shares
British
Born October 1967 (59)
Former controllers (4)
25 November 2022
Ceased Gareth Smith — Owns 75–100% of shares
1 July 2021
Ceased Jacqueline Julia Edkins — Has significant influence or control
31 December 2017
Ceased Rebecca Jane Pearson — Has significant influence or control
1 January 2017
Ceased Christian Holgate — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£10,817
Cash
£14,079

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £22,364 £12,806 £19,167 £18,703 £10,817
Balance sheet detail
20252024202320212020
Current Assets£15,067£22,864£23,026£16,233£25,291
Debtors£988£329£1,156
Cash£14,079£22,535£21,870
Creditors (< 1 year)£3,427£2,927
Net Current Assets£10,817£18,703£19,167£12,806£22,364
Net Assets£10,817£18,703£19,167£12,806£22,364
Shareholder Funds£12,806£22,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts30 June 2025
13 January 2026Confirmation statement with updates31 December 2025
13 January 2026Termination of appointment of a director
21 February 2025Total exemption full accounts30 June 2024
12 February 2025Appointment of a secretary
Show all recent filings

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