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TSG HR MGMT LTD

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

This company is commonly known as Tsg Hr Mgmt Ltd. The company was founded 4 years ago and was given the registration number 12497116. The firm's registered office is in POTTERS BAR. You can find them at Maple House High Street, Potters Bar, Potters Bar, Enfield. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TSG HR MGMT LTD
Company Number:12497116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Maple House High Street, Potters Bar, Potters Bar, Enfield, England, EN6 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite One Peel Mill, Commercial Street, Morley, LS27 8AG

Director27 May 2022Active
2, Smiths Square,77 Fulham Palace Rd, The Foundry, London, England, W6 8AF

Director17 July 2020Active
2, Smiths Square,77 Fulham Palace Road, The Foundry, London, England, W6 8AF

Director04 March 2020Active

People with Significant Control

Mr Henry Christie Hallahan
Notified on:27 May 2022
Status:Active
Date of birth:May 1992
Nationality:British
Address:Suite One Peel Mill, Commercial Street, Morley, LS27 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ritchie Bhujun
Notified on:17 July 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Maple House, High Street, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Lancaster
Notified on:04 March 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Hedgehome Garth, Winston, Darlington, England, DL2 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Address

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

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2023-07-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-20Resolution

Resolution.

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2023-07-20Insolvency

Liquidation voluntary statement of affairs.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Officers

Termination director company with name termination date.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-05Address

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

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2020-09-11Address

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

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2020-09-11Address

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

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-07-24Resolution

Resolution.

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2020-07-18Confirmation statement

Confirmation statement with updates.

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2020-07-18Persons with significant control

Notification of a person with significant control.

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2020-07-18Officers

Termination director company with name termination date.

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2020-07-18Officers

Appoint person director company with name date.

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2020-07-18Address

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

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2020-07-18Persons with significant control

Cessation of a person with significant control.

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2020-03-04Incorporation

Incorporation company.

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