Sgil Hs Holdings Limited. net worth, address, company information. Free

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Sgil Hs Holdings Limited (reg no 05169754) is a private limited company legally formed on 2004-07-02 in England. This company is located at The Gravel Pit, Needham, Norfolk IP20 9LB. Having undergone a change in 2016-09-29, the previous name the firm utilized was Henry Sutcliffe (Holdings) Limited. Sgil Hs Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Sgil Hs Holdings Limited
Number	05169754
Date of Incorporation:	Fri, 2nd Jul 2004
End of financial year:	31 December
Address:	The Gravel Pit, Needham, Norfolk, IP20 9LB
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this particular firm, we can name: Alan M. (appointed on 31 May 2023). The Companies House lists 1 person of significant control - Scott Timber Limited, a corporation that can be found at Halbeath Interchange Business Park, Kingseat Road, Halbeath, KY11 8RY Dunfermline. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Scott Timber Limited

30 June 2016

Address	U7 Halbeath Interchange Business Park Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc105196
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
(SH19) 100.00 GBP is the capital in company's statement on 2017/03/28 filed on: 28th, March 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, March 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, March 2017 \| resolution	Free Download
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/09/29 filed on: 29th, September 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/02 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/03 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/02 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/02 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/07/03 capital
(AA) Small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/02 filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/02 filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/02 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 2nd, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 10th, September 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 24th, August 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2007 \| resolution	Free Download
(155(6)a) Declaration of assistance for shares acquisition filed on: 24th, August 2007 \| capital	Free Download (5 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 24th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2007 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 24th, August 2007 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2007 \| resolution
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, August 2007 \| incorporation	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, August 2007 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2007 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, June 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, June 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, August 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, August 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, May 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, May 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2004 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, July 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 2nd, July 2004 \| incorporation	Free Download (11 pages)

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