Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
H & G Holdings Limited
- Incorporated
- 2 May 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 6 Swan Wharf Business CentreWaterloo RoadUxbridgeUB8 2RA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2019
British
Born October 1954 (72)
Director · Appointed 14 December 2012
British
Born May 1956 (70)
Officer history (8 former)
10 December 2019
5 January 2018
14 December 2012
14 December 2012
Resigned Grant, Irene Mary as Secretary
31 March 2010
Appointed Grant, Irene Mary as Secretary
31 March 2010
15 November 2008
1 April 2004
9 February 2004
1 May 2003
1 May 2003
9 May 2002
9 May 2002
2 May 2002
2 May 2002
2 May 2002
2 May 2002
2 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08279473
Former controllers (1)
24 January 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
H & G Holdings Limited This company Owns 75–100% of shares
Tamo Limited Owns 75–100% of shares
Quadseal Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,006
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,006 |
| Net Assets | £4,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 23 April 2024 | Confirmation statement with no updates | 22 April 2024 |
Some other companies at this address
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