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 Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| 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 (1 year 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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)