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H G S SERVICES LIMITED

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

This company is commonly known as H G S Services Limited. The company was founded 29 years ago and was given the registration number 03021036. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:H G S SERVICES LIMITED
Company Number:03021036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:26 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 29, Second Floor, Bridge House, Station Road, Great Missenden, England, HP16 9AZ

Secretary13 February 1995Active
Suite 29, Second Floor, Bridge House, Station Road, Great Missenden, England, HP16 9AZ

Director13 February 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1995Active

People with Significant Control

Mr Bryan William Rose
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Suite 29, Second Floor, Bridge House, Great Missenden, England, HP16 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Jane Rose
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Suite 29, Second Floor, Bridge House, Great Missenden, England, HP16 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person secretary company with change date.

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2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-06Gazette

Gazette filings brought up to date.

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2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-05-26Accounts

Change account reference date company current shortened.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-07-28Gazette

Gazette filings brought up to date.

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2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Gazette

Gazette notice compulsory.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-11-03Gazette

Gazette filings brought up to date.

Download
2021-11-02Gazette

Gazette notice compulsory.

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2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Change account reference date company current shortened.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-02-29Accounts

Change account reference date company previous shortened.

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