HGS SOUTHERN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hgs Southern Limited. The company was founded 4 years ago and was given the registration number 12916039. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
Company Information
| Name | : | HGS SOUTHERN LIMITED |
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| Company Number | : | 12916039 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Office Address & Contact
| Registered Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Haulage Yard, Dial Post, Horsham, England, RH13 8NY | Director | 30 September 2020 | Active |
| The Haulage Yard, Dial Post, Horsham, England, RH13 8NY | Director | 30 September 2020 | Active |
| The Haulage Yard, Dial Post, Horsham, England, RH13 8NY | Director | 30 September 2020 | Active |
People with Significant Control
| Penfold Verrall Holdings Limited |
| Notified on | : | 24 June 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Haulage Yard, Dial Post, Horsham, England, RH13 8NY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Penfold Verrall Limited |
| Notified on | : | 06 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Penfold Verrall Holdings Ltd |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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)