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HG&S LTD

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

This company is commonly known as Hg&s Ltd. The company was founded 7 years ago and was given the registration number 10543557. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HG&S LTD
Company Number:10543557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director03 January 2017Active
86-90, Paul Street, London, England, EC2A 4NE

Director03 January 2017Active

People with Significant Control

Mr David William Fortune
Notified on:03 January 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Smith
Notified on:03 January 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-05-02Officers

Elect to keep the directors residential address register information on the public register.

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2019-05-02Officers

Elect to keep the secretaries register information on the public register.

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2019-05-02Officers

Elect to keep the directors register information on the public register.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-02Officers

Termination director company with name termination date.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Address

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

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2017-01-03Incorporation

Incorporation company.

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