SIGMA-HSE (UK) LIMITED

Overview

Company Name	SIGMA-HSE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06837763
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2009

Summary

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

What is the purpose of SIGMA-HSE (UK) LIMITED?

Translation and interpretation activities (74300) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SIGMA-HSE (UK) LIMITED located?

Registered Office Address	Unit 2 Moorside Point Moorside Road SO23 7RX Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SIGMA-HSE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SIGMA SQUARED LIMITED	Oct 27, 2011	Oct 27, 2011
SAMPURAN LIMITED	Aug 11, 2011	Aug 11, 2011
CHILWORTH GROUP LIMITED	Mar 05, 2009	Mar 05, 2009

What are the latest accounts for SIGMA-HSE (UK) 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 SIGMA-HSE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for SIGMA-HSE (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Satisfaction of charge 068377630001 in full	1 pages	MR04

Mar 05, 2026	Confirmation statement made on Mar 05, 2026 with updates	4 pages	CS01

Aug 26, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 05, 2025 with updates	4 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 05, 2024 with updates	4 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 22, 2022	Termination of appointment of Kavandeep Singh Sampuran as a director on Apr 08, 2022	1 pages	TM01

Mar 09, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 02, 2020	Registration of charge 068377630002, created on Jun 29, 2020	41 pages	MR01

Mar 20, 2020	Confirmation statement made on Mar 05, 2020 with updates	4 pages	CS01

Mar 20, 2020	Cessation of Sampuran Singh as a person with significant control on Dec 31, 2019	1 pages	PSC07

Mar 20, 2020	Cessation of Surjeet Kaur Sampuran as a person with significant control on Dec 31, 2019	1 pages	PSC07

Mar 20, 2020	Cessation of Kavandeep Singh Sampuran as a person with significant control on Dec 31, 2019	1 pages	PSC07

Mar 20, 2020	Notification of Sigma-Hse Ltd as a person with significant control on Dec 31, 2019	2 pages	PSC02

May 24, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jun 14, 2018	Registration of charge 068377630001, created on Jun 05, 2018	22 pages	MR01

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIGMA-HSE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMPURAN, Surjeet Kaur Moorside Road SO23 7RX Winchester Unit 2 Hampshire England	May 05, 2016		Director	Moorside Road SO23 7RX Winchester Unit 2 Hampshire England	England	British	1950-8	159839130001
SINGH, Sampuran, Dr Fairview House Southdown Road SO21 2BY Shawford,Winchester Hampshire	Mar 24, 2009		Director	Fairview House Southdown Road SO21 2BY Shawford,Winchester Hampshire	England	British	1949-12	160405390001
KIMMETT, Stephen Francis Tanglewood 230 Bridge Road Sarisbury Green SO31 7ED Southampton	Mar 24, 2009	Mar 24, 2010	Secretary	Tanglewood 230 Bridge Road Sarisbury Green SO31 7ED Southampton		British		43596260001
NEWTON, David John 72 Surrey Road BH4 9HX Bournemouth 13 Crusader Court Dorset United Kingdom	Apr 07, 2010	Aug 11, 2011	Secretary	72 Surrey Road BH4 9HX Bournemouth 13 Crusader Court Dorset United Kingdom		British		151573110001
MB SECRETARIES LIMITED The Avenue SO17 1XF Southampton 11 Hampshire	Mar 05, 2009	Mar 24, 2009	Secretary	The Avenue SO17 1XF Southampton 11 Hampshire				128520850001
BAILEY, Roger Piers Marden 11 The Avenue SO17 1XF Southampton Hampshire	Mar 05, 2009	Mar 24, 2009	Director	11 The Avenue SO17 1XF Southampton Hampshire	United Kingdom	British	1964-10	104169400002
JEFFERY, Peter Robin The Avenue SO17 1XF Southampton 11 Hampshire	Mar 05, 2009	Mar 24, 2009	Director	The Avenue SO17 1XF Southampton 11 Hampshire	United Kingdom	British	1964-3	134026030001
KIMMETT, Stephen Francis Tanglewood 230 Bridge Road Sarisbury Green SO31 7ED Southampton	Mar 24, 2009	Mar 24, 2010	Director	Tanglewood 230 Bridge Road Sarisbury Green SO31 7ED Southampton	England	British	1953-3	43596260001
NEWTON, David John Crusader Court 72 Surrey Road BH4 9HX Bournemouth 13 Dorset	Apr 07, 2010	Aug 11, 2011	Director	Crusader Court 72 Surrey Road BH4 9HX Bournemouth 13 Dorset	United Kingdom	British	1957-4	94705050001
SAMPURAN, Kavandeep Singh Southdown Road Shawford SO21 2BY Winchester Fairview House Hampshire England	Apr 01, 2014	Apr 08, 2022	Director	Southdown Road Shawford SO21 2BY Winchester Fairview House Hampshire England	United Kingdom	British	1985-7	138267160001
SAMPURAN, Kavandeep Singh Southdown Road Shawford SO21 2BY Winchester Fairview House Hampshire	Mar 24, 2009	Aug 11, 2011	Director	Southdown Road Shawford SO21 2BY Winchester Fairview House Hampshire	United Kingdom	British	1985-7	138267160001
MB NOMINEES LIMITED The Avenue SO17 1XF Southampton 11 Hampshire	Mar 05, 2009	Mar 24, 2009	Director	The Avenue SO17 1XF Southampton 11 Hampshire				128520860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA-HSE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sigma-Hse Ltd

Dec 31, 2019

Moorside Road

SO23 7RX Winchester

Unit 2 Moorside Point

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom Companies Acts
Place Registered	Companies House
Registration Number	08322562

Natures of Control

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

Mrs Surjeet Kaur Sampuran

May 05, 2016

Moorside Road

SO23 7RX Winchester

Unit 2 Moorside Point

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr Sampuran Singh

Apr 06, 2016

Moorside Road

SO23 7RX Winchester

Unit 2 Moorside Point

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Mr Kavandeep Singh Sampuran

Apr 06, 2016

Moorside Road

SO23 7RX Winchester

Unit 2 Moorside Point

Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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.
license: CC0