HGS PARENTCO LIMITED
Overview
| Company Name | HGS PARENTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11110455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGS PARENTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HGS PARENTCO LIMITED located?
| Registered Office Address | Suite 1 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGS PARENTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HGS PARENTCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for HGS PARENTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Registration of charge 111104550005, created on Jun 13, 2025 | 53 pages | MR01 | ||
Satisfaction of charge 111104550004 in full | 1 pages | MR04 | ||
Director's details changed for Mr Thomas Jack Robert Luypaert on May 23, 2025 | 2 pages | CH01 | ||
Appointment of Ralph Leslie Mcintosh as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Guy Robert Maurice Appleton as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nathan Paul Morgan on Oct 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Robert Maurice Appleton on Oct 16, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Nathan Paul Morgan as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Hessell as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Guy Robert Maurice Appleton on Jun 01, 2022 | 2 pages | CH01 | ||
Change of details for Kellas Topco Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on Oct 17, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Satisfaction of charge 111104550003 in full | 4 pages | MR04 | ||
Satisfaction of charge 111104550001 in full | 4 pages | MR04 | ||
Who are the officers of HGS PARENTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUYPAERT, Thomas Jack Robert | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | French | 264133230002 | |||||
| MCINTOSH, Ralph Leslie | Director | The Capitol 431 Union Street AB11 6DA Aberdeen 6th Floor Scotland | Scotland | British | 297655200001 | |||||
| MORGAN, Nathan Paul | Director | The Capitol 431 Union Street AB11 6DA Aberdeen 6th Floor Scotland | England | British | 305696170001 | |||||
| APPLETON, Guy Robert Maurice | Director | The Capitol 431 Union Street AB11 6DA Aberdeen 6th Floor Scotland | England | British | 156848840002 | |||||
| CROSBIE, Mark John | Director | 11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 211079810005 | |||||
| FRIEDEL, Guillaume Jacques Robert | Director | 11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | French | 189459340023 | |||||
| HESSELL, Andrew David | Director | 7th Floor, The Silver Fin Building 455 Union Street AB11 6DB Aberdeen Kellas Midstream Limited United Kingdom | Scotland | British | 193527320001 | |||||
| IFKER, Stephane Julien | Director | 11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | France | French | 244999520001 |
Who are the persons with significant control of HGS PARENTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellas Topco Limited | Dec 13, 2017 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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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