HCGL Limited

Active06324572 Private limited company
Incorporated
25 July 2007 (19 years)
Previously known as
Herald Chase Group Limited (until 20 December 2017)
Richfield Chase Limited (until 19 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Packaging activities (82920)
Owned by
Nigel David Elkes
Accounts type
Total exemption full
Region
South East
Address
4B Paddock Road
Caversham
Reading
RG4 5BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2007
British
Born July 1966 (60)
Officer history (8 former)
1 September 2012
Resigned Basterfield, Stephen as Director
29 June 2012
Resigned Goslar, Christopher Peter as Director
30 September 2010
Appointed Goslar, Christopher Peter as Director
31 August 2010
Resigned Townsend, Andrew Charles as Director
31 August 2010
Resigned Townsend, Andrew Charles as Secretary
5 March 2010
Appointed Basterfield, Stephen as Director
11 November 2008
Resigned Beasley, Gerald Alfred as Secretary
11 November 2008
Appointed Townsend, Andrew Charles as Director
11 November 2008
Appointed Townsend, Andrew Charles as Secretary
23 August 2007
Appointed Beasley, Gerald Alfred as Secretary
23 August 2007
Resigned Price, Megan as Secretary
25 July 2007
Appointed Elkes, Nigel David as Director
25 July 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
25 July 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
25 July 2007
Appointed Theydon Nominees Limited as Corporate Director
25 July 2007
Resigned Theydon Nominees Limited as Corporate Director
25 July 2007
Appointed Price, Megan as Secretary

Ownership 1 active

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

Individual · Notified 1 October 2017
Owns 75–100% of shares
British
Born July 1966 (60)

Financials

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

Net Assets
(£1,590,199)
Cash
£1,321
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2024 2025 (£1,827,674) (£1,779,569) (£1,655,951) (£1,590,199)
Balance sheet detail
202520242023202220212020
Current Assets£15,010£15,959£23,060£69,299£3,571
Debtors£13,689£15,290£10,432£10,185£0
Cash£1,321£669£12,628£59,114£3,571
Creditors (< 1 year)£1,540,882£1,602,254£1,683,557£1,755,216£1,846,973£1,885,514
Creditors (> 1 year)£64,327£69,656£41,203£47,413£50,000
Net Current Assets(£1,525,872)(£1,586,295)(£1,732,156)(£1,777,674)(£1,881,943)
Net Assets(£1,590,199)(£1,655,951)(£1,779,569)(£1,827,674)
Shareholder Funds(£1,590,199)(£1,655,951)(£1,779,569)(£1,827,674)(£1,881,943)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates10 July 2026
29 January 2026Total exemption full accounts30 April 2025
26 August 2025Confirmation statement with no updates23 July 2025
21 January 2025Total exemption full accounts30 April 2024
27 August 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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