APLEONA HSG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apleona Hsg Limited. The company was founded 24 years ago and was given the registration number 04073907. The firm's registered office is in LONDON. You can find them at Fifth Floor City Reach, 5 Greenwich View Place, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name	:	APLEONA HSG LIMITED
Company Number	:	04073907
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL	Director	07 June 2019	Active
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL	Director	02 November 2021	Active
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL	Director	05 June 2019	Active
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL	Director	05 June 2017	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Secretary	14 June 2015	Active
36 Butterfield Road, Wheathampstead, St Albans, AL4 8QH	Secretary	19 September 2000	Active
1408, Vallea Court 1 Red Bank, Green Quarter, Manchester, United Kingdom, M4 4FH	Secretary	17 December 2008	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Secretary	11 February 2016	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	19 September 2000	Active
10, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB	Director	26 September 2006	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Director	23 October 2017	Active
50, Avondale Avenue, East Kilbride, Glasgow, G74 1NS	Director	11 November 2008	Active
25, St. George Street, London, United Kingdom, W1S 1FS	Director	01 February 2011	Active
32, Hotham Road, Putney, London, SW15 1QJ	Director	22 February 2008	Active
36 Butterfield Road, Wheathampstead, St Albans, AL4 8QH	Director	19 September 2000	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Director	14 June 2015	Active
120 East Road, London, N1 6AA	Nominee Director	19 September 2000	Active
42 Grenville Way, Stevenage, SG2 8XZ	Director	10 January 2001	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Director	11 February 2016	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Director	14 June 2015	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Director	11 February 2016	Active
7, Wyton, Welwyn Garden City, AL7 2PE	Director	19 September 2000	Active
7th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS	Director	13 December 2013	Active
2 Law Of Craigo, North Craigo, Montrose, DD10 9LD	Director	26 September 2006	Active
7th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS	Director	13 December 2013	Active
1408, Vallea Court 1 Red Bank, Green Quarter, Manchester, United Kingdom, M4 4FH	Director	24 June 2008	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Director	11 February 2016	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Director	11 February 2016	Active
7th Floor, 26 Finsbury Square, London, EC2A 1DS	Director	14 June 2015	Active
Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN	Director	31 January 2019	Active

People with Significant Control

Apleona Uk Ppp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Leeds, England, LS27 0LL
Nature of control	:	Significant influence or control

APLEONA HSG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement