SGIL HS LIMITED

Overview

Company Name	SGIL HS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00339323
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SGIL HS LIMITED?

Manufacture of wooden containers (16240) / Manufacturing

Where is SGIL HS LIMITED located?

Registered Office Address	The Gravel Pit Needham IP20 9LB Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of SGIL HS LIMITED?

Previous Company Names
Company Name	From	Until
HENRY SUTCLIFFE LIMITED	Apr 14, 1938	Apr 14, 1938

What are the latest accounts for SGIL HS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SGIL HS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for SGIL HS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Director's details changed for Mr Alan Graham Milne on Jan 13, 2025	2 pages	CH01

May 08, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Termination of appointment of Norman Robert Scott as a director on May 31, 2023	1 pages	TM01

Jun 07, 2023	Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023	1 pages	TM02

Jun 07, 2023	Appointment of Mr Alan Graham Milne as a director on May 31, 2023	2 pages	AP01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jan 25, 2021	Registered office address changed from Cromwell Road Cromwell Road Ellesmere Port CH65 4AA England to The Gravel Pit Needham Norfolk IP20 9LB on Jan 25, 2021	1 pages	AD01

Nov 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020	1 pages	TM01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Satisfaction of charge 12 in full	1 pages	MR04

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Registered office address changed from Unit 3 Shepley Industrial Estate North Shepley Road Audenshaw Manchester M34 5DR England to Cromwell Road Cromwell Road Ellesmere Port CH65 4AA on Aug 16, 2018	1 pages	AD01

Apr 07, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2018	Confirmation statement made on Aug 24, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of SGIL HS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Alan Graham Needham IP20 9LB Norfolk The Gravel Pit England	May 31, 2023		Director	Needham IP20 9LB Norfolk The Gravel Pit England	United Kingdom	British	1982-11	Director	230205760002
JACOBS, Laurence Jonas 44 Wellbank Prestwich M25 9PU Manchester Lancashire		Jan 19, 1993	Secretary	44 Wellbank Prestwich M25 9PU Manchester Lancashire		British			15117660001
ORTON, Barry Kevin 7 Llanberis Road SK8 6BU Cheadle Hulme Cheshire	Jan 31, 2001	Aug 16, 2007	Secretary	7 Llanberis Road SK8 6BU Cheadle Hulme Cheshire		British		Accountant	74862230003
ROBINSON, Doreen 23 Alexandra Road Peel Green M30 7HH Eccles Manchester	Jan 19, 1993	Jan 31, 2001	Secretary	23 Alexandra Road Peel Green M30 7HH Eccles Manchester		British			32935790001
SCOTT, Norman Robert Needham IP20 9LB Norfolk The Gravel Pit England	Aug 16, 2007	May 31, 2023	Secretary	Needham IP20 9LB Norfolk The Gravel Pit England		British		Company Director	78457270001
ARMITAGE, Brian 4 Bryn Gwelfor LL22 8QR Abergele Clwyd		Apr 28, 2000	Director	4 Bryn Gwelfor LL22 8QR Abergele Clwyd		British	1935-4	Sales Director	15117680001
HILL, Gerald Trevor 7 High Elm Road Halebarns WA15 0JB Altrincham Cheshire		Feb 28, 1994	Director	7 High Elm Road Halebarns WA15 0JB Altrincham Cheshire		British	1929-2	Sales Director	15117670001
SCOTT, John Carruthers Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Aug 16, 2007	Mar 08, 2010	Director	Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Uk	British	1971-3	Co Director	142251800001
SCOTT, Norman Robert Needham IP20 9LB Norfolk The Gravel Pit England	Aug 16, 2007	May 31, 2023	Director	Needham IP20 9LB Norfolk The Gravel Pit England	Scotland	British	1968-10	Co Director	134405100001
SUTCLIFFE, Hugh Henry Silverwood Chester Road WA16 6LQ Mere Cheshire		May 16, 2005	Director	Silverwood Chester Road WA16 6LQ Mere Cheshire		British	1934-10	Packaging Case Maker	16232450003
SUTCLIFFE, Mark Henry 6 Holgrave Close High Legh WA16 6TX Knutsford Cheshire	Jan 19, 1993	Aug 16, 2007	Director	6 Holgrave Close High Legh WA16 6TX Knutsford Cheshire		British	1962-3	Co Director	32821920002
SUTCLIFFE, William Darrell 28 Hillington Road M33 6GP Sale Cheshire		Sep 30, 1992	Director	28 Hillington Road M33 6GP Sale Cheshire		British	1926-8	Packaging Case Maker	15117700001
TIPPER, Alan 28 Riversway FY6 7JT Poulton Le Fylde Lancashire	Feb 28, 1994	Apr 05, 2000	Director	28 Riversway FY6 7JT Poulton Le Fylde Lancashire		British	1936-8	Company Director	38148100001
TROTTER, Tracy Jayne Cromwell Road CH65 4AA Ellesmere Port Cromwell Road England	Mar 03, 2009	Apr 02, 2020	Director	Cromwell Road CH65 4AA Ellesmere Port Cromwell Road England	Scotland	British	1975-1	Finance Director	103585250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGIL HS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scott Timber Limited

Mar 28, 2017

Kingseat Road

Halbeath

KY11 8RY Dunfermline

U7 Halbeath Interchange Business Park

Fife

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc105196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sgil Hs Holdings Limited

Aug 01, 2016

Shepley Industrial Estate North

Audenshaw

M34 5DR Manchester

Unit 3

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05169754

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sgil Gh Limited

Aug 01, 2016

Biddings Lane

WV14 9NW Bilston

West Midlands

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00435919

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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