HGL2018 LIMITED

Company summary

0 outstanding charges

Company number: 03776234
Status: DISSOLVED
Incorporated / age: 19 May 199924 years
Registered office: Marine House Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 00:07 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
Marine House Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom
Nature of business
Real estate agencies
Previous company names
HOWARDS GROUP LIMITED
HOWARDS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARLING, Adam Phillip ACTIVE	Director	01 Jan 2009		England	February 1961	Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom
HEYWOOD, Stephen Dene RESIGNED	Secretary	24 Sep 2009	01 Dec 2011			Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG
MILLER, Ian Crossley RESIGNED	Secretary	19 May 1999	03 Sep 1999			Red House Farm House, Blundeston, Suffolk, NR32 5AP
MITCHELL, Christopher Paul RESIGNED	Secretary	03 Sep 1999	30 Jun 2003			6 Saint Peters Close, Cringleford, Norwich, Norfolk, NR4 6UL
WHALL, Richard RESIGNED	Secretary	30 Jun 2003	13 Aug 2008			34 St David's Road, Hethersett, Norwich, Norfolk, NR9 3DH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1999	19 May 1999			26, Church Street, London, NW8 8EP
BOTHWAY, Colin Herbert RESIGNED	Director	01 Nov 2000	11 Sep 2009	United Kingdom	July 1939	The Old Hall, Colton, Norwich, Norfolk, NR9 5DG
DARLING, Gregory Stuart RESIGNED	Director	24 Sep 2009	29 Jun 2018	United Kingdom	February 1953	Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom
DARLING, Nigel Geoffrey RESIGNED	Director	01 Nov 2006	31 Dec 2008	United Kingdom	September 1955	Blue Cedar Farm Barford Road, Marlingford, Norwich, Norfolk, NR9 5HU
DARLING, Thomas George RESIGNED	Director	01 Nov 2000	15 Aug 2006		July 1929	Pleasurewood House 324 Yarmouth Road, Lowestoft, Suffolk, NR32 5DB
HULL, Shane Russell RESIGNED	Director	01 Jan 2014	24 Nov 2015	England	June 1957	Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG
MILLER, Ian Crossley RESIGNED	Director	19 May 1999	11 Sep 2009	England	September 1945	Red House Farm House, Blundeston, Suffolk, NR32 5AP
MITCHELL, Christopher Paul RESIGNED	Director	19 May 1999	29 Jun 2018	United Kingdom	February 1955	Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom
SLATER, Scott Matthew RESIGNED	Director	01 Jul 2010	30 Apr 2014	England	January 1981	Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 May 1999	19 May 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DARLING, Adam Phillip ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: England
Date of birth: February 1961
Address: Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom

HEYWOOD, Stephen Dene RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 01 Dec 2011
Address: Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

MILLER, Ian Crossley RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 03 Sep 1999
Address: Red House Farm House, Blundeston, Suffolk, NR32 5AP

MITCHELL, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 30 Jun 2003
Address: 6 Saint Peters Close, Cringleford, Norwich, Norfolk, NR4 6UL

WHALL, Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 13 Aug 2008
Address: 34 St David's Road, Hethersett, Norwich, Norfolk, NR9 3DH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1999
Resigned on: 19 May 1999
Address: 26, Church Street, London, NW8 8EP

BOTHWAY, Colin Herbert RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 11 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1939
Address: The Old Hall, Colton, Norwich, Norfolk, NR9 5DG

DARLING, Gregory Stuart RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom

DARLING, Nigel Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Blue Cedar Farm Barford Road, Marlingford, Norwich, Norfolk, NR9 5HU

DARLING, Thomas George RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 15 Aug 2006
Date of birth: July 1929
Address: Pleasurewood House 324 Yarmouth Road, Lowestoft, Suffolk, NR32 5DB

HULL, Shane Russell RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: June 1957
Address: Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

MILLER, Ian Crossley RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 11 Sep 2009
Country of Residence: England
Date of birth: September 1945
Address: Red House Farm House, Blundeston, Suffolk, NR32 5AP

MITCHELL, Christopher Paul RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, NR31 0NB, United Kingdom

SLATER, Scott Matthew RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1981
Address: Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1999
Resigned on: 19 May 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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