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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
Company Number:09748756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:28 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 15-3811 Vertinum, 51 Portland Road, Kingston Upon Thames, United Kingdom, KT1 2SH

Corporate Secretary25 August 2015Active
20, Adres: Leeuwarderweg, Amsterdam, Netherlands, 1025RW

Director25 August 2015Active
15a, Henri Polaklaan, Amsterdam, Netherlands, 1018CP

Director25 August 2015Active

People with Significant Control

Full Service Platform Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:Suite 3009, 6-8 Harbour Road, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evert Toon Jacob Van De Vliert
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Dutch
Country of residence:Netherlands
Address:15a, Henri Polaklaan, Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control

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 (10 months remaining)

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