Menna Overview
Here’s a quick overview of HGS SOUTHERN LIMITED 👀 — a Horsham, West Sussex based business that started in 2020.
HGS SOUTHERN LIMITED
- Company statusactive
- Company No12916039
- Age6 years 2 months Incorporated 30 September 2020
- Officers3
Address
The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
HGS SOUTHERN LIMITED is an active company incorporated on 30 September 2020 and based in Horsham, West Sussex, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Small
2 Years Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 May 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 12 Oct 2020
Incorporation Company
6 Years Ago on 30 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISH, Adam | director | Apr 1980 | 30 Sept 2020 |
| HARRIS, James Matthew | director | Jan 1986 | 30 Sept 2020 |
| LYNCH, Darren James | director | Dec 1966 | 30 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penfold Verrall Holdings Limited | 24 Jun 2024 | |
| Penfold Verrall Limited | 06 May 2021 | |
| Penfold Verrall Holdings Ltd | 30 Sept 2020 |
Related Companies
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LYNCH, Darren James are mutual persons.
LYNCH, Darren James are mutual persons.
LYNCH, Darren James are mutual persons.
LYNCH, Darren James are mutual persons.
PENFOLD VERRALL EMPLOYEE TRUSTEE LIMITED
BISH, Adam are mutual persons.
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Here’s a quick overview of HGS SOUTHERN LIMITED 👀 — a Horsham, West Sussex based business that started in 2020.