Hgs Specialist Services Ltd (Companies House Registration Number 12253649) is a private limited company legally formed on 2019-10-10 in England. The firm has its registered office at 117 Dartford Road, Dartford DA1 3EN. Changed on 2023-08-14, the previous name the enterprise used was Hadley Group Services Ltd. Hgs Specialist Services Ltd is operating under Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Hgs Specialist Services Ltd
Number 12253649
Date of Incorporation: 2019-10-10
End of financial year: 31 October
Address: 117 Dartford Road, Dartford, DA1 3EN
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Adrian K. (in the company from 01 March 2023). The official register lists 5 persons of significant control, namely: Adrian K. has over 3/4 of shares, Christian B. has over 3/4 of shares, Carl B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 25,000 46,293 608,998 542,200
Fixed Assets 25,000 214,890 925,668 203,200
Total Assets Less Current Liabilities 25,001 232,531 1,140,410 420,693

People with significant control

Adrian K.
10 September 2023
Nature of control: 75,01-100% shares
Christian B.
1 May 2022 - 1 August 2023
Nature of control: 75,01-100% shares
Carl B.
1 April 2021 - 1 May 2022
Nature of control: 75,01-100% shares
Chris B.
1 January 2021 - 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lukasz I.
10 October 2019 - 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address 1066 London Road Leigh-on-Sea Essex SS9 3NA. Change occurred on March 2, 2024. Company's previous address: 117 Dartford Road Dartford DA1 3EN England.
filed on: 2nd, March 2024 | address
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