This company is commonly known as Hsg Property Services Limited. The company was founded 24 years ago and was given the registration number 03937463. The firm's registered office is in MAIDENHEAD. You can find them at Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire. This company's SIC code is 98000 - Residents property management.
| Name | : | HSG PROPERTY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03937463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, SL6 8BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House Crown Square, Waldeck Road, Maidenhead, SL6 8BY | Secretary | 29 March 2023 | Active |
| Crown House, Reform Road, Maidenhead, England, SL6 8BY | Director | 25 September 2019 | Active |
| Crown House Crown Square, Waldeck Road, Maidenhead, SL6 8BY | Director | 28 July 2022 | Active |
| Crown House Crown Square, Waldeck Road, Maidenhead, SL6 8BY | Director | 25 September 2019 | Active |
| Crown House, Reform Road, Maidenhead, England, SL6 8BY | Corporate Director | 17 October 2017 | Active |
| 350 Ben Jonson House, Barbican, London, EC2Y 8NQ | Secretary | 01 March 2000 | Active |
| Crown House Crown Square, Waldeck Road, Maidenhead, SL6 8BY | Secretary | 29 July 2020 | Active |
| 34 Halls Lane, Waltham St. Lawrence, Reading, RG10 0JD | Secretary | 15 May 2000 | Active |
| Crown House Crown Square, Waldeck Road, Maidenhead, SL6 8BY | Secretary | 16 August 2016 | Active |
| Crown House Crown Square, Waldeck Road, Maidenhead, SL6 8BY | Director | 19 October 2011 | Active |
| Crown House Crown Square, Waldeck Road, Maidenhead, SL6 8BY | Director | 04 September 2014 | Active |
| 5 Claremont End, Esher, KT10 9LZ | Director | 15 May 2000 | Active |
| Parkfield House, Park Road, Stoke Poges, SL2 4PE | Director | 22 June 2005 | Active |
| 350 Ben Jonson House, Barbican, London, EC2Y 8NQ | Director | 01 March 2000 | Active |
| Crown House, Crown Square, Reform Road, Maidenhead, Great Britain, SL6 8BY | Director | 19 October 2011 | Active |
| Chelwood, 4 Birkdale Road Ealing, London, W5 1JZ | Director | 22 June 2005 | Active |
| Crown House, Reform Road, Maidenhead, England, SL6 8BY | Director | 17 October 2017 | Active |
| 34 Halls Lane, Waltham St. Lawrence, Reading, RG10 0JD | Director | 15 May 2000 | Active |
| Crown House Crown Square, Waldeck Road, Maidenhead, SL6 8BY | Director | 19 October 2011 | Active |
| 136 Coleford Bridge Road, Mytchett, Camberley, GU16 6DS | Director | 15 May 2000 | Active |
| Garden Reach Gibraltar Lane, Cookham Dean, Maidenhead, SL6 9TR | Director | 15 May 2000 | Active |
| 46 A Minster Road, London, NW2 3RD | Director | 01 March 2000 | Active |
| Crown House, Crown Square, Reform Road, Maidenhead, England, SL6 8BY | Director | 03 September 2013 | Active |
| Crown House Crown Square, Waldeck Road, Maidenhead, SL6 8BY | Director | 01 June 2021 | Active |
| Mr Andrew John Stuart Robertson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | Crown House Crown Square, Maidenhead, SL6 8BY |
| Nature of control | : |
|
| Mr Nigel Roger Cook | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | Crown House Crown Square, Maidenhead, SL6 8BY |
| Nature of control | : |
|
| Mr Mark Jonathan Pullen | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Address | : | Crown House Crown Square, Maidenhead, SL6 8BY |
| Nature of control | : |
|
| Housing Solutions | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crown House, Reform Road, Maidenhead, England, SL6 8BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Auditors | Auditors resignation company. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Incorporation | Memorandum articles. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-18 | Resolution | Resolution. | Download |
| 2020-06-03 | Incorporation | Memorandum articles. | Download |
| 2020-06-03 | Change of constitution | Statement of companys objects. | Download |
| 2020-06-03 | Incorporation | Memorandum articles. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
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