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HSGB LTD

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

This company is commonly known as Hsgb Ltd. The company was founded 12 years ago and was given the registration number 07971017. The firm's registered office is in PERIVALE. You can find them at C/o Muraszko & Co Ltd 23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HSGB LTD
Company Number:07971017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 March 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Muraszko & Co Ltd 23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, England, UB6 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Muraszko & Co Ltd, 23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, England, UB6 7LQ

Director01 December 2014Active
8, Magna Court, Costons Lane, Greenford, United Kingdom, UB68SL

Secretary01 March 2012Active
8, Magna Court, Costons Lane, Greenford, United Kingdom, UB68SL

Director01 March 2012Active

People with Significant Control

Mr Slawomir Szkupinski
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:C/O Muraszko & Co Ltd, 23 Wadsworth Business Centre, Perivale, England, UB6 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-10-23Address

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

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption full.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption full.

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2014-12-03Officers

Termination director company with name termination date.

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2014-12-03Officers

Appoint person director company with name date.

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2014-12-03Officers

Termination secretary company with name termination date.

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2014-11-25Address

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

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-01Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Incorporation

Incorporation company.

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