HG3 Limited

Active04829667 Private limited company
Incorporated
11 July 2003 (23 years)
Previously known as
Proguard Limited (until 10 September 2010)
Riffa Clothing Company Limited (until 7 September 2007)
Industry
Manufacture of other men's outerwear (14131)
Directors
Emma Louise Hargreaves
John Carsten Hargreaves
Owned by
Emma Louise Hargreaves
John Carsten Hargreaves
Accounts type
Total exemption full
Region
Yorkshire
Address
Tilcon House Low Moor Lane
Scotton
Knaresborough
HG5 9JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hargreaves, Emma Louise
Director · Appointed 17 June 2016
British
Born May 1975 (51)
Hargreaves, John Carsten
Director · Appointed 23 August 2006
British
Born July 1970 (56)
Officer history (7 former)
31 December 2016
Resigned Baylis, Katherine Margaret as Director
31 December 2016
Resigned Baylis, Richard John as Director
17 June 2016
Appointed Baylis, Katherine Margaret as Director
17 June 2016
Appointed Hargreaves, Emma Louise as Director
12 March 2009
Resigned Kirby, Michael John as Director
1 May 2008
Resigned Hargreaves, Peter as Director
1 May 2008
Appointed Kirby, Michael John as Director
1 May 2008
Resigned Hargreaves, Peter as Secretary
23 August 2006
Appointed Hargreaves, John Carsten as Director
3 December 2003
Appointed Hargreaves, Peter as Director
3 December 2003
Appointed Baylis, Richard John as Director
3 December 2003
Appointed Hargreaves, Peter as Secretary
11 July 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 July 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Emma Louise Hargreaves
Individual · Notified 10 April 2017
Owns 25–50% of shares
British
Born May 1975 (51)
John Carsten Hargreaves
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1970 (56)
Former controllers (1)
10 April 2017
Ceased Richard John Baylis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£68,552
Cash
£28,759
Employees
2
Debt Ratio
30%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £78,769 £109,039 £107,900 £89,540 £95,138 £68,552
Balance sheet detail
202520242023202220212019
Fixed Assets£20,862£31,306£199£265£354
Current Assets£76,757£147,689£148,324£161,737£156,971£131,811
Debtors£35,472£64,039£58,571£75,134£94,277£84,947
Cash£28,759£67,571£80,599£63,175£47,763£27,696
Creditors (< 1 year)£29,067£69,933£58,983£54,102£48,286
Creditors (> 1 year)£0£13,924
Net Current Assets£47,690£77,756£89,341£107,635£108,685£78,769
Net Assets£68,552£95,138£89,540£107,900£109,039£78,769
Shareholder Funds£68,552£95,138£89,540£107,900£109,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
20 July 2026Confirmation statement with updates20 July 2026
15 July 2026Confirmation statement with no updates11 July 2026
22 June 2026Total exemption full accounts31 December 2025
21 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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