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DART HGS LIMITED

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

This company is commonly known as Dart Hgs Limited. The company was founded 7 years ago and was given the registration number 10692033. The firm's registered office is in LONDON. You can find them at 61 Queen Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DART HGS LIMITED
Company Number:10692033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:61 Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Queen Street, London, England, EC4R 1EB

Director20 June 2017Active
61, Queen Street, London, England, EC4R 1EB

Director01 July 2019Active
61, Queen Street, London, England, EC4R 1EB

Director30 September 2019Active
61, Queen Street, London, England, EC4R 1EB

Director27 March 2017Active
4, Eastcheap, London, England, EC3M 1AE

Director25 April 2017Active
4, Eastcheap, London, England, EC3M 1AE

Director25 April 2017Active

People with Significant Control

Thames Hgs Limited
Notified on:30 January 2023
Status:Active
Country of residence:England
Address:61, Queen Street, London, England, EC4R 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Richard Hodgson
Notified on:30 September 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:61, Queen Street, London, England, EC4R 1EB
Nature of control:
  • Significant influence or control
Mr Nicholas Charles Hammans
Notified on:01 July 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:61, Queen Street, London, England, EC4R 1EB
Nature of control:
  • Significant influence or control
Mr Matthew John Richard Dymock
Notified on:20 June 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:61, Queen Street, London, England, EC4R 1EB
Nature of control:
  • Significant influence or control
Mr John Kristian Stewart Orpen
Notified on:25 April 2017
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:61, Queen Street, London, England, EC4R 1EB
Nature of control:
  • Significant influence or control
Mr Richard Patrick Murphy
Notified on:25 April 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:61, Queen Street, London, England, EC4R 1EB
Nature of control:
  • Significant influence or control
Mr Richard William Bryce Whitehead
Notified on:27 March 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:61, Queen Street, London, England, EC4R 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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