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H G S Services Limited (Companies House Registration Number 03021036) is a private limited company incorporated on 1995-02-13 in United Kingdom. The company is situated at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Having undergone a change in 1997-10-30, the previous name this company used was Homeguard Systems Limited. H G S Services Limited operates SIC code: 80200 which means "security systems service activities".

Company details

Name H G S Services Limited
Number 03021036
Date of Incorporation: 13th February 1995
End of financial year: 26 May
Address: C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code: 80200 - Security systems service activities

Moving on to the 1 managing director that can be found in the firm, we can name: Bryan R. (in the company from 13 February 1995). 1 secretary is present: Susan R. (appointed on 13 February 1995). The official register lists 2 persons of significant control, namely: Bryan R. has 1/2 or less of shares, 1/2 or less of voting rights, Susan R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-27 2016-05-31 2017-05-30 2018-05-29 2019-05-31 2020-05-27 2021-05-31 2022-05-26
Current Assets 75,122 55,791 69,730 74,588 88,919 88,724 78,396 86,933 74,214 102,358 194,184 212,047
Fixed Assets 11,078 10,664 11,745 12,073 9,055 11,062 8,297 10,797 14,962 11,222 8,415 10,388
Total Assets Less Current Liabilities 29,793 14,333 19,452 19,054 21,399 63,812 45,352 59,516 74,984 86,639 156,840 169,244
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 21,628 10,072 19,452 19,054 21,399 63,812 - - - - - -
Tangible Fixed Assets 11,078 10,664 11,745 12,073 9,055 11,062 - - - - - -

People with significant control

Bryan R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
(AA01) Current accounting period shortened to Thursday 26th May 2022, originally was Friday 27th May 2022.
filed on: 26th, May 2023 | accounts 		Free Download (1 page)

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