HG&CO LTD (01784071)

HG&CO LTD

Company summary

Company number: 01784071
Status: ACTIVE
Incorporated / age: 18 January 198442 years
Registered office: Eastways Park, Witham, Essex, CM8 3YE
Accounts due: 31 December 2026
Confirmation statement due: 11 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 21:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eastways Park, Witham, Essex, CM8 3YE
Nature of business
Other manufacturing n.e.c.
Freight air transport
Previous company names
HAYMAN GROUP LIMITED
HAYMAN LIMITED
JAMES BURROUGH (FAD) LIMITED
WITHAM INDUSTRIAL SPIRITS LIMITED
JAMES BURROUGH (F.A.D.) LIMITED
JEPSTEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOWER, Craig John ACTIVE	Director	05 Aug 2024		England	April 1967	Eastways Park, Witham, Essex, CM8 3YE
HAYMAN, Christopher Frank ACTIVE	Director			United Kingdom	February 1947	Eastways Park, Witham, Essex, CM8 3YE
HAYMAN, James Christopher Barton ACTIVE	Director	01 Jan 2010		England	August 1976	Eastways Park, Witham, Essex, CM8 3YE
NEVIN, Miranda Sophie Carin ACTIVE	Director	01 Jan 2010		England	June 1974	Eastways Park, Witham, Essex, CM8 3YE
STRUTT, Simon Keith ACTIVE	Director	07 Jul 2011		England	September 1969	Eastways Park, Witham, Essex, CM8 3YE
ABSOLON, Thomas Chalmers RESIGNED	Secretary		01 Oct 1997			35 Palmerston Road, London, SW14 7QA
MERRIAM, Simon Robert RESIGNED	Secretary	01 Oct 1997	24 Feb 2012			Eastways Park, Witham, Essex, CM8 3YE
ABSOLON, Thomas Chalmers RESIGNED	Director		31 Dec 2009	England	April 1948	31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ
BECKERLEG, John Clifton RESIGNED	Director	01 Feb 2007	29 May 2007		June 1953	27 Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ
BIRDEN, Daryl Weston RESIGNED	Director	02 May 2013	31 Dec 2022	England	August 1966	Eastways Park, Witham, Essex, CM8 3YE
HUBER, David John Howard, Dr RESIGNED	Director	01 May 1999	03 Apr 2008	United Kingdom	September 1949	Swan House, 5 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ
KHOSLA, Nasir Ali RESIGNED	Director		06 Jan 1999		November 1921	Flat 2 Windsor Lodge, 30 Albemarle Road, Beckenham, Kent, BR3 5HJ
LIPSCOMB, Chris Stephen RESIGNED	Director	03 Jan 2017	31 Jan 2018	England	January 1967	Eastways Park, Witham, Essex, CM8 3YE
LOWN, Elizabeth RESIGNED	Director	15 May 2018	30 Nov 2023	England	October 1969	Eastways Park, Witham, Essex, CM8 3YE
MARTIN, Edmund Gerard RESIGNED	Director	01 Apr 2004	31 Dec 2010	England	March 1964	Eastways Park, Witham, Essex, CM8 3YE
MCDONALD, James RESIGNED	Director		31 Mar 2003		March 1944	25 Clarence Road, Clare, Sudbury, Suffolk, CO10 8QN
MERRIAM, Simon Robert RESIGNED	Director	01 Feb 2000	24 Feb 2012	England	September 1959	Eastways Park, Witham, Essex, CM8 3YE
WRIGHT, Andrew Edward Blayney RESIGNED	Director	05 Jul 2023	31 Jul 2026	England	April 1963	Eastways Park, Witham, Essex, CM8 3YE

BLOWER, Craig John ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: April 1967
Address: Eastways Park, Witham, Essex, CM8 3YE

HAYMAN, Christopher Frank ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Eastways Park, Witham, Essex, CM8 3YE

HAYMAN, James Christopher Barton ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: August 1976
Address: Eastways Park, Witham, Essex, CM8 3YE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BLOWER, Craig John ACTIVE

Director

05 Aug 2024

England

April 1967

Eastways Park, Witham, Essex, CM8 3YE

HAYMAN, Christopher Frank ACTIVE

Director

United Kingdom

February 1947

Eastways Park, Witham, Essex, CM8 3YE

HAYMAN, James Christopher Barton ACTIVE

Director

01 Jan 2010

England

August 1976

Eastways Park, Witham, Essex, CM8 3YE

NEVIN, Miranda Sophie Carin ACTIVE

Director

01 Jan 2010

England

June 1974

Eastways Park, Witham, Essex, CM8 3YE

STRUTT, Simon Keith ACTIVE

Director

07 Jul 2011

England

September 1969

Eastways Park, Witham, Essex, CM8 3YE

ABSOLON, Thomas Chalmers RESIGNED

Secretary

01 Oct 1997

35 Palmerston Road, London, SW14 7QA

MERRIAM, Simon Robert RESIGNED

Secretary

01 Oct 1997

24 Feb 2012

Eastways Park, Witham, Essex, CM8 3YE

ABSOLON, Thomas Chalmers RESIGNED

Director

31 Dec 2009

England

April 1948

31 Warren Avenue, Richmond Upon Thames, Surrey, TW10 5DZ

BECKERLEG, John Clifton RESIGNED

Director

01 Feb 2007

29 May 2007

June 1953

27 Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ

BIRDEN, Daryl Weston RESIGNED

Director

02 May 2013

31 Dec 2022

England

August 1966

Eastways Park, Witham, Essex, CM8 3YE

HUBER, David John Howard, Dr RESIGNED

Director

01 May 1999

03 Apr 2008

United Kingdom

September 1949

Swan House, 5 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ

KHOSLA, Nasir Ali RESIGNED

Director

06 Jan 1999

November 1921

Flat 2 Windsor Lodge, 30 Albemarle Road, Beckenham, Kent, BR3 5HJ

LIPSCOMB, Chris Stephen RESIGNED

Director

03 Jan 2017

31 Jan 2018

England

January 1967

Eastways Park, Witham, Essex, CM8 3YE

LOWN, Elizabeth RESIGNED

Director

15 May 2018

30 Nov 2023

England

October 1969

Eastways Park, Witham, Essex, CM8 3YE

MARTIN, Edmund Gerard RESIGNED

Director

01 Apr 2004

31 Dec 2010

England

March 1964

Eastways Park, Witham, Essex, CM8 3YE

MCDONALD, James RESIGNED

Director

31 Mar 2003

March 1944

25 Clarence Road, Clare, Sudbury, Suffolk, CO10 8QN

MERRIAM, Simon Robert RESIGNED

Director

01 Feb 2000

24 Feb 2012

England

September 1959

Eastways Park, Witham, Essex, CM8 3YE

WRIGHT, Andrew Edward Blayney RESIGNED

Director

05 Jul 2023

31 Jul 2026

England

April 1963

Eastways Park, Witham, Essex, CM8 3YE