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HGC PROPERTIES LIMITED

HGC PROPERTIES LIMITED is an active private limited company, incorporated on 16 March 2001. The nature of the business is Other accommodation. The company's registered office is on Prospect Place, Barnard Castle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HGC PROPERTIES LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number04180773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROCK VILLA
Address Line 2PROSPECT PLACE
Post TownBARNARD CASTLE
CountyCOUNTY DURHAM
PostcodeDL12 8HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:
HGC PROPERTIES LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN CHARNOCK
(~62 year old British national)
52 THE GROVE, MARTON IN CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8AJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2001
MR STEPHEN JOHN GREEN
(~63 year old British national)
THE SYCAMORE, PARSONS LONNEN, BARNARD CASTLE, COUNTY DURHAM, DL12 8ST
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2001
MR DAVID WILLIAM HARPER
(~59 year old British national)
ROCK VILLA PROSPECT PLACE, BARNARD CASTLE, COUNTY DURHAM, DL12 8HQ, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 19/04/2001
MR DAVID WILLIAM HARPER
(~59 year old British national)
ROCK VILLA PROSPECT PLACE, BARNARD CASTLE, COUNTY DURHAM, DL12 8HQ, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2001

Shareholders

(Persons of Significant Control)
Mr Stephen John Charnock
(~62 year old British national)
Rock Villa, Prospect Place, Barnard Castle, County Durham, DL12 8HQ
  • Owns between 25% and 50% of the shares.
Notified on 16/03/2017
Mr Stephen John Green
(~63 year old British national)
Rock Villa, Prospect Place, Barnard Castle, County Durham, DL12 8HQ
  • Owns between 25% and 50% of the shares.
Notified on 16/03/2017
Mr David William Harper
(~59 year old British national)
Rock Villa, Prospect Place, Barnard Castle, County Durham, DL12 8HQ
  • Owns between 25% and 50% of the shares.
Notified on 16/03/2017

Connections

(Shared officers)
ADENGLOW LIMITED
  • MR STEVEN JOHN CHARNOCK
  • MR STEPHEN JOHN GREEN
  • MR DAVID WILLIAM HARPER
SUMMER LEA MANAGEMENT COMPANY LIMITED
  • MR DAVID WILLIAM HARPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HGC PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, DL12 8HQ.

Map of HGC PROPERTIES LIMITED at local scale
Map of HGC PROPERTIES LIMITED at local scale
Map of HGC PROPERTIES LIMITED at district scale
Map of HGC PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL12 8HQ

Other companies with registered offices in DL12 8HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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