HSG LIMITED

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

This company is commonly known as Hsg Limited. The company was founded 28 years ago and was given the registration number 03179942. The firm's registered office is in LONDON. You can find them at C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HSG LIMITED
Company Number	:	03179942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1996
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London, W1S 3PF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN	Secretary	31 December 1998	Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN	Director	28 April 2004	Active
22 Tudor Street, London, EC4Y 0JJ	Secretary	19 August 1996	Active
25 Craigiebield Crescent, Penicuik, EH26 9EQ	Secretary	23 May 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	29 March 1996	Active
The Square House, Latchmoor Grove, Gerrards Cross, SL9 8LN	Director	10 April 2001	Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN	Director	28 February 2003	Active
411 North Cranberry Road, Westminster, Usa,	Director	28 February 2003	Active
C/O Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London, W1S 3PF	Director	03 May 2018	Active
Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY	Director	19 April 2002	Active
24 Bucharest Road, London, SW18 3AR	Director	15 November 1996	Active
Garden Cottage Bolam Hall, Whalton, Morpeth, NE61 3UA	Director	03 March 1998	Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN	Director	15 November 1996	Active
10e Eaton Square, London, SW1W 9DB	Director	19 August 1996	Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN	Director	28 February 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	29 March 1996	Active

People with Significant Control

Venlaw Road Limited
Notified on	:	19 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Venlaw Road Limited, 5th Floor, London, England, W1S 3PF
Nature of control	:	Significant influence or control

Mr Francis Xavier O'Reilly
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	Irish
Address	:	C/O Holland & Sherry Limited, London, W1S 3PF
Nature of control	:	Significant influence or control

HSG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement