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SIGMA-HSE LTD

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

This company is commonly known as Sigma-hse Ltd. The company was founded 11 years ago and was given the registration number 08322562. The firm's registered office is in WINCHESTER. You can find them at Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIGMA-HSE LTD
Company Number:08322562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire, SO23 7RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairview House, Southdown Road, Shawford, Winchester, United Kingdom, SO21 2BY

Director07 December 2012Active
Fairview House, Southdown Road, Shawford, Winchester, United Kingdom, SO21 2BY

Director07 December 2012Active
Fairview House, Southdown Road, Shawford, Winchester, United Kingdom, SO21 2BY

Director07 December 2012Active

People with Significant Control

Dr Sampuran Singh
Notified on:31 December 2019
Status:Active
Date of birth:December 1949
Nationality:British
Address:Unit 2 Moorside Point, Moorside Road, Winchester, SO23 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ss2 Global
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fairview House, Southdown Road, Winchester, England, SO21 2BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Dalewood Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Islands
Address:Martello Court Admiral Park, St Peter Port, Guernsey, British Islands, GY1 3HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-04-22Officers

Termination director company with name termination date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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