Menna Overview
Here’s a quick overview of HG MANAGEMENT SERVICES LTD 👀 — a London based business that started in 1961.
HG MANAGEMENT SERVICES LTD
- Company statusactive
- Company No00688522
- Age64 years 5 months Incorporated 30 March 1961
- Officers5
Address
5th Floor 30 Panton Street, London, SW1Y 4AJ, England
HG MANAGEMENT SERVICES LTD is an active company incorporated on 30 March 1961 and based in London, England. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Secretary Company
1 Year Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Sep 2022
Legacy
2 Years Ago on 28 Sep 2022
Legacy
2 Years Ago on 28 Sep 2022
Resolution
2 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jun 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Claire Jacqueline | secretary | 02 Oct 2023 | |
| BAVERSTOCK, Gavin James | director | Nov 1973 | 03 Jan 2023 |
| FERGUSON, Bruce Hill | director | Oct 1971 | 15 Apr 2020 |
| REES, Claire | director | May 1978 | 17 Dec 2009 |
| WILLEY, David Benjamin, Dr. | director | Apr 1973 | 17 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hunting Energy Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HG MANAGEMENT SERVICES LTD 👀 — a London based business that started in 1961.