The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Hargreaves, Emma Louise
Director born in May 1975Individual (2 offsprings)Officer
2016-06-17 ~ nowOF - Director → CIF 0Mrs Emma Louise Hargreaves
Born in May 1975Individual (2 offsprings)Person with significant control 2017-04-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hargreaves, John Carsten
Director born in July 1970Individual (2 offsprings)Officer 2006-08-23 ~ nowOF - Director → CIF 0Mr John Carsten Hargreaves
Born in July 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Baylis, Richard John
Director born in August 1955IndividualOfficer 2003-12-03 ~ 2016-12-31OF - Director → CIF 0Mr Richard John Baylis
Born in August 1955IndividualPerson with significant control 2016-04-06 ~ 2017-04-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Baylis, Katherine Margaret
Director born in June 1957IndividualOfficer 2016-06-17 ~ 2016-12-31OF - Director → CIF 0 - 3
Theydon Nominees Limited
IndividualOfficer 2003-07-11 ~ 2003-07-11OF - Nominee Director → CIF 0 - 4
Hargreaves, Peter
Director born in April 1943IndividualOfficer 2003-12-03 ~ 2008-05-01OF - Director → CIF 0Hargreaves, Peter
IndividualOfficer 2003-12-03 ~ 2008-05-01OF - Secretary → CIF 0 - 5
Kirby, Michael John
Director born in December 1957Individual (3 offsprings)Officer 2008-05-01 ~ 2009-03-12OF - Director → CIF 0 - 6
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2023-09-30Officer2003-07-11 ~ 2003-07-11PE - Nominee Secretary → CIF 0
Company in focus
HG3 LIMITED
Previous names
PROGUARD LIMITED - 2010-09-10
RIFFA CLOTHING COMPANY LIMITED - 2007-09-07
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,790 GBP2023-12-31
10,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
199 GBP2023-12-31
265 GBP2022-12-31
Property, Plant & Equipment
199 GBP2023-12-31
265 GBP2022-12-31
Total Inventories
9,154 GBP2023-12-31
23,428 GBP2022-12-31
Debtors
58,571 GBP2023-12-31
75,134 GBP2022-12-31
Cash at bank and in hand
80,599 GBP2023-12-31
63,175 GBP2022-12-31
Current Assets
148,324 GBP2023-12-31
161,737 GBP2022-12-31
Creditors
Amounts falling due within one year
58,983 GBP2023-12-31
54,102 GBP2022-12-31
Net Current Assets/Liabilities
89,341 GBP2023-12-31
107,635 GBP2022-12-31
Total Assets Less Current Liabilities
89,540 GBP2023-12-31
107,900 GBP2022-12-31
Net Assets/Liabilities
89,540 GBP2023-12-31
107,900 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
89,440 GBP2023-12-31
107,800 GBP2022-12-31
Equity
89,540 GBP2023-12-31
107,900 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
10,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,790 GBP2023-12-31
10,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
53,114 GBP2023-12-31
69,271 GBP2022-12-31
Other Debtors
5,457 GBP2023-12-31
5,863 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,990 GBP2023-12-31
20,213 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
4,365 GBP2023-12-31
8,408 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,960 GBP2023-12-31
3,986 GBP2022-12-31
Loans received from directors
19,526 GBP2023-12-31
20,603 GBP2022-12-31
Other Creditors
Amounts falling due within one year
21,142 GBP2023-12-31
892 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,250 GBP2023-12-31
16,772 GBP2022-12-31
Between one and five year
11,250 GBP2023-12-31
22,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,500 GBP2023-12-31
39,272 GBP2022-12-31
HG3 LIMITED
InfoPROGUARD LIMITED - 2010-09-10RIFFA CLOTHING COMPANY LIMITED - 2007-09-07Registered number 048296675 Tilcon House Low Moor Lane, Scotton, Knaresborough HG5 9JBPrivate Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.