Hgs Southern Limited

General information

Name:

Hgs Southern Ltd

Office Address:

The Haulage Yard Dial Post RH13 8NY Horsham

Number: 12916039

Incorporation date: 2020-09-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Haulage Yard, Horsham RH13 8NY Hgs Southern Limited is a Private Limited Company issued a 12916039 Companies House Reg No. The company was launched on Wed, 30th Sep 2020. This company's SIC and NACE codes are 77320 meaning Renting and leasing of construction and civil engineering machinery and equipment. The latest financial reports cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-10-24.

Within this specific firm, most of director's assignments up till now have been met by Darren L., James H. and Adam B.. When it comes to these three individuals, Darren L. has supervised firm for the longest time, having been a member of directors' team for 4 years.

The companies with significant control over this firm include: Penfold Verrall Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Worthing at Crescent Road, BN11 1QR, West Sussex and was registered as a PSC under the reg no 01058143.

Financial data based on annual reports

Company staff

Darren L.

Role: Director

Appointed: 30 September 2020

Latest update: 25 December 2023

James H.

Role: Director

Appointed: 30 September 2020

Latest update: 25 December 2023

Adam B.

Role: Director

Appointed: 30 September 2020

Latest update: 25 December 2023

People with significant control

Penfold Verrall Limited
Address: Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England
Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 01058143
Notified on 6 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Penfold Verrall Holdings Ltd
Address: Amelia House Crescent Road, Worthing, BN11 1QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09323854
Notified on 30 September 2020
Ceased on 6 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-30
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Small company accounts made up to 30th June 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
3
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