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HGCS24 LTD

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

This company is commonly known as Hgcs24 Ltd. The company was founded 6 years ago and was given the registration number 10990995. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HGCS24 LTD
Company Number:10990995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 81222 - Specialised cleaning services
  • 81300 - Landscape service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:49 Station Road, Polegate, East Sussex, England, BN26 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Chatfield Road, 14 Chatfield Road, Gosport, England, PO13 0TN

Director02 October 2017Active
49, Station Road, Polegate, England, BN26 6EA

Director02 October 2017Active
49, Station Road, Polegate, England, BN26 6EA

Director02 October 2017Active

People with Significant Control

Mr Boguslaw Franciszek Wywial
Notified on:02 October 2017
Status:Active
Date of birth:May 1962
Nationality:Polish
Country of residence:England
Address:14 Chatfield Road, 14 Chatfield Road, Gosport, England, PO13 0TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Malgorzata Irena Wywial
Notified on:02 October 2017
Status:Active
Date of birth:November 1987
Nationality:Polish
Country of residence:England
Address:49, Station Road, Polegate, England, BN26 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Boguslaw Franciszek Wywial
Notified on:02 October 2017
Status:Active
Date of birth:September 1987
Nationality:Polish
Country of residence:England
Address:49, Station Road, Polegate, England, BN26 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Malgorzata Irena Wywial
Notified on:02 October 2017
Status:Active
Date of birth:November 1967
Nationality:Polish
Country of residence:England
Address:14 Chatfield Road, 14 Chatfield Road, Gosport, England, PO13 0TN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-09Dissolution

Dissolution application strike off company.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-03-22Gazette

Gazette filings brought up to date.

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2022-03-20Confirmation statement

Confirmation statement with updates.

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2022-03-20Persons with significant control

Cessation of a person with significant control.

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2022-03-20Officers

Termination director company with name termination date.

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2022-03-03Address

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

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2022-02-08Gazette

Gazette notice compulsory.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Persons with significant control

Cessation of a person with significant control.

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2017-10-04Officers

Change person director company with change date.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Officers

Appoint person director company with name date.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-10-03Officers

Termination director company with name termination date.

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