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The Open Database Of The Corporate World

HG&CO LTD

Company Number
01784071
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • Eastways Park
    Witham
  • Essex
  • CM8 3YE
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 51.21: Freight air transport (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
  • 51.21: Freight air transport (European Community NACE Rev 2)
  • 5120: Freight air transport (UN ISIC Rev 4)
Latest Accounts Date
2023-03-31
Annual Return Last Made Up Date
2016-05-11
Previous Names
  • HAYMAN GROUP LIMITED
  • HAYMAN LIMITED
  • JAMES BURROUGH (FAD) LIMITED
  • WITHAM INDUSTRIAL SPIRITS LIMITED
  • JAMES BURROUGH (F.A.D.) LIMITED
  • JEPSTEAD LIMITED
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
12 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

EASTWAYS PARK, WITHAM, ESSEX, CM8 3YE, United Kingdom

Company Address

Eastways Park, Witham, Essex CM8 3YE, GB

Company Address

Eastways Park, Witham, Essex CM8 3YE, GB

Company Address

Eastways Park, Witham, Essex CM8 3YE, GB

Official Register Entries

UK Data Protection Register entry

register id: Z6774419

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Christopher Hayman and Mr Christopher Frank Hayman controls United Kingdom flag HG&CO LTD (United Kingdom) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2021-11-23 United Kingdom flag HG&CO LTD (United Kingdom) controls United Kingdom flag THE BUSH RUM CO LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-07-05 United Kingdom flag HG&CO LTD (United Kingdom) controls United Kingdom flag HGIFB LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-11-12 United Kingdom flag HG&CO LTD (United Kingdom) controls United Kingdom flag KIMIA DISTRIBUTION LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-09-13 United Kingdom flag HG&CO LTD (United Kingdom) controls United Kingdom flag MENA SOLVENTS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-07-04 United Kingdom flag HG&CO LTD (United Kingdom) controls United Kingdom flag KIMIA TRADING LIMITED (United Kingdom) Share Ownership, Voting Rights details
See all (10 records)

Filings

181 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI 5493005G2H7U1MIPUZ33 details

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details
51.21 Freight air transport UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
CITY OF LONDON Large United States Patent and Trademark Office 33 2021-03-30 details
SMALL RUM Large United States Patent and Trademark Office 33 2021-01-26 details
CHARLES MERSER & CO. Large United States Patent and Trademark Office 33 2019-11-19 details
HAYMAN'S World Intellectual Property Organisation 33 2018-06-07 2028-06-07 details
SOUTH BANK World Intellectual Property Organisation 33 2018-02-07 2028-02-07 details
See all (16 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 23 2024

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