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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 9 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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