HGS ALLIANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hgs Alliance Ltd. The company was founded 10 years ago and was given the registration number 09748756. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
Company Information
| Name | : | HGS ALLIANCE LTD |
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| Company Number | : | 09748756 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2015 |
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| End of financial year | : | 28 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 99000 - Activities of extraterritorial organizations and bodies
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Office Address & Contact
| Registered Address | : | Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2SH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 15-3811 Vertinum, 51 Portland Road, Kingston Upon Thames, United Kingdom, KT1 2SH | Corporate Secretary | 25 August 2015 | Active |
| 20, Adres: Leeuwarderweg, Amsterdam, Netherlands, 1025RW | Director | 25 August 2015 | Active |
| 15a, Henri Polaklaan, Amsterdam, Netherlands, 1018CP | Director | 25 August 2015 | Active |
People with Significant Control
| Full Service Platform Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Suite 3009, 6-8 Harbour Road, Wanchai, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Evert Toon Jacob Van De Vliert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | 15a, Henri Polaklaan, Amsterdam, Netherlands, |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)