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Hgs Parentco Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HGS PARENTCO LIMITED

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

This company is commonly known as Hgs Parentco Limited. The company was founded 6 years ago and was given the registration number 11110455. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HGS PARENTCO LIMITED
Company Number:11110455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA

Director13 December 2017Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director30 January 2020Active
6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA

Director17 February 2023Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director13 December 2017Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director13 December 2017Active
Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB

Director13 December 2017Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director13 December 2017Active

People with Significant Control

Kellas Topco Limited
Notified on:13 December 2017
Status:Active
Address:Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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