HGS PARENTCO LIMITED: Filings
Overview
| Company Name | HGS PARENTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11110455 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 111104550002 in full | 4 pages | MR04 | ||
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