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HG MANAGEMENT SERVICES LTD

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

This company is commonly known as Hg Management Services Ltd. The company was founded 63 years ago and was given the registration number 00688522. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HG MANAGEMENT SERVICES LTD
Company Number:00688522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1961
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Secretary02 October 2023Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director03 January 2023Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director15 April 2020Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director17 December 2009Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director17 June 2010Active
Badger Hill House, 107 Clophill Road, Maulden, MK45 2AD

Secretary-Active
12 Chilham Close, Greenford, UB6 8AR

Secretary01 August 2002Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Secretary17 June 2010Active
5 Melbourne Close, Orpington, BR6 0BJ

Director-Active
3 Cockspur Street, London, SW1Y 5BQ

Director-Active
48 Manor Way, Petts Wood, Orpington, BR5 1NW

Director-Active
Badger Hill House, 107 Clophill Road, Maulden, MK45 2AD

Director03 June 1994Active
12 Chilham Close, Greenford, UB6 8AR

Director01 August 2002Active
40 Smith Street, Chelsea, London, SW3 4EP

Director-Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director01 September 2017Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ

Director15 December 2009Active
5, Hanover Square, London, W1S 1HQ

Director23 April 2008Active
5, Hanover Square, London, England, W1S 1HQ

Director23 April 2008Active
73 Studdridge Street, Parsons Green, London, SW6 3TD

Director-Active

People with Significant Control

Hunting Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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