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HSGB SERVICES LTD

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

This company is commonly known as Hsgb Services Ltd. The company was founded 6 years ago and was given the registration number 11242761. The firm's registered office is in GREENFORD. You can find them at 23 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HSGB SERVICES LTD
Company Number:11242761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:23 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, England, UB6 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House 1, Westmead Road, Sutton, SM1 4LA

Director28 October 2019Active
23 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, Greenford, England, UB6 7LQ

Director08 March 2018Active

People with Significant Control

Mr Wlodzimierz Raj
Notified on:06 November 2019
Status:Active
Date of birth:May 1968
Nationality:Polish
Address:Allen House 1, Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Slawomir Szkupinski
Notified on:08 March 2018
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:23 Wadsworth Business Centre, 21 Wadsworth Road, Greenford, 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 (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
2022-03-23Gazette

Gazette dissolved liquidation.

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2021-12-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-04Address

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

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2021-01-04Resolution

Resolution.

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2021-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-04Insolvency

Liquidation voluntary statement of affairs.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Change account reference date company previous shortened.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-25Address

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

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-08Incorporation

Incorporation company.

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