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HG INDUSTRY GROUP LTD

Company number 09123742

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2026 PSC04 Change of details for Xiya Li as a person with significant control on 15 May 2026
View PDF Change of details for Xiya Li as a person with significant control on 15 May 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 CS01 Confirmation statement made on 7 April 2026 with no updates
View PDF Confirmation statement made on 7 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2026 TM02 Termination of appointment of Eastop Business Consultancy Limited as a secretary on 23 April 2026
View PDF Termination of appointment of Eastop Business Consultancy Limited as a secretary on 23 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 AD01 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 13 April 2026
View PDF Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 13 April 2026 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AA Accounts for a dormant company made up to 31 July 2025
View PDF Accounts for a dormant company made up to 31 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 CS01 Confirmation statement made on 7 April 2025 with no updates
View PDF Confirmation statement made on 7 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2025 AD01 Registered office address changed from PO Box 4385 09123742 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 3 April 2025
View PDF Registered office address changed from PO Box 4385 09123742 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 3 April 2025 - link opens in a new window - 3 pages (3 pages)
11 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2025 RP10 Address of person with significant control Xiya Li changed to 09123742 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
View PDF Address of person with significant control Xiya Li changed to 09123742 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 RP09 Address of officer Xiya Li changed to 09123742 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
View PDF Address of officer Xiya Li changed to 09123742 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 RP09 Address of officer Eastop Business Consultancy Limited changed to 09123742 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
View PDF Address of officer Eastop Business Consultancy Limited changed to 09123742 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 RP05 Registered office address changed to PO Box 4385, 09123742 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
View PDF Registered office address changed to PO Box 4385, 09123742 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025 - link opens in a new window - 1 page (1 page)
27 Dec 2024 AA Accounts for a dormant company made up to 31 July 2024
View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 AA Accounts for a dormant company made up to 31 July 2023
View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023 CH04 Secretary's details changed for Eastop Business Consultancy Limited on 7 April 2023
View PDF Secretary's details changed for Eastop Business Consultancy Limited on 7 April 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 25 March 2022
View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 25 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)