HG&RG Ltd.

Active07093248 Private limited company
Incorporated
2 December 2009 (16 years)
Previously known as
GRM Specialist Windows Limited (until 20 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Directors
Hazel Gambling
Owned by
Richard Gareth Gambling
Hazel Gambling
Accounts type
Total exemption full
Region
Wales
Address
14B Crescent Close
Cowbridge
CF71 7EB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gambling, Hazel
Director · Appointed 1 November 2019
British
Born October 1974 (52)
Director · Appointed 2 December 2009
British
Born December 1972 (53)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Hazel Gambling
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)

Financials

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

Net Assets
£480,084
Cash
£320,938
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £151,391 £483,655 £679,411 £586,412 £534,046 £479,396 £480,084
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,547£301,500£438,825£414,062£405,111£804,088£831,768
Current Assets£473,551£248,689£184,918£208,513£366,410£61,405£20,646
Debtors£152,613£222,522£75,189£84,668£34,474£48,283£18,916
Cash£320,938£26,167£109,729£123,845£331,936£12,876£1,504
Creditors (< 1 year)£17,023£72,424£57,696£362,283
Creditors (> 1 year)£0£27,389£38,722£0£299,616£312,215
Net Current Assets£457,537£205,285£156,050£191,490£293,986£3,709(£341,637)
Net Assets£480,084£479,396£534,046£586,412£679,411£483,655£151,391
Shareholder Funds£586,412£679,411£483,655£151,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 October 2025
10 February 2026Registered office address changed
14 January 2026Registered office address changed
3 December 2025Confirmation statement with no updates2 December 2025
20 October 2025Certificate of change of name
Show all recent filings

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