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HSG FM GROUP LIMITED

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

This company is commonly known as Hsg Fm Group Limited. The company was founded 4 years ago and was given the registration number 12601895. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HSG FM GROUP LIMITED
Company Number:12601895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
Unit A Fulmar House, Beignon Close, Cardiff, Wales, CF24 5PB

Director14 May 2020Active

People with Significant Control

Mr Ashley John Govier
Notified on:14 May 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:The Coal Exchange Hotel, Mount Stuart Square, Cardiff, United Kingdom, CF10 5FQ
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 (5 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
2024-04-18Officers

Change person director company with change date.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Address

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

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Address

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

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-14Incorporation

Incorporation company.

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