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HSG FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Hsg Facilities Management Limited. The company was founded 9 years ago and was given the registration number 09563911. The firm's registered office is in CARDIFF. You can find them at R02 Cardiff Bay Business Centre, Titan Road, Cardiff, South Glamorgan. This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:HSG FACILITIES MANAGEMENT LIMITED
Company Number:09563911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:R02 Cardiff Bay Business Centre, Titan Road, Cardiff, South Glamorgan, Wales, CF24 5EL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU

Director28 April 2015Active

People with Significant Control

Mr David James Taylor
Notified on:04 August 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:14d Conway Road, Cardiff, United Kingdom, CF11 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley John Govier
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

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

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-08Accounts

Accounts amended with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-10-04Address

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

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2023-03-22Address

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

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2023-02-14Accounts

Accounts amended with accounts type total exemption full.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-01-09Address

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

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-07-01Address

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

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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