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HGS (SENIOR) LIMITED

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

This company is commonly known as Hgs (senior) Limited. The company was founded 8 years ago and was given the registration number 10444031. The firm's registered office is in LONDON. You can find them at Palladium House 1-4 Argyll Street, Soho, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HGS (SENIOR) LIMITED
Company Number:10444031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 October 2016
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Palladium House 1-4 Argyll Street, Soho, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85-87, Holtspur Lane, Woodburn Lane, High Wycombe, United Kingdom, HP10 OAU

Director29 May 2018Active
5, Stratford Place, Marylebone, London, England, W1C 1AX

Director11 March 2019Active
85-87, Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU

Director25 October 2016Active

People with Significant Control

Hgs (Mezz) Limited
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Halamar Investments Limited
Notified on:25 October 2016
Status:Active
Country of residence:United Kingdom
Address:7, Baring Road, Beaconsfield, United Kingdom, HP9 2NB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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