HG OFFSITE SOLUTIONS LTD
Overview
| Company Name | HG OFFSITE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14360911 |
| 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 HG OFFSITE SOLUTIONS LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is HG OFFSITE SOLUTIONS LTD located?
| Registered Office Address | 4 Hunting Gate SG4 0TJ Hitchin Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HG OFFSITE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| KUBEX BATHROOM SOLUTIONS LTD | Sep 16, 2022 | Sep 16, 2022 |
What are the latest accounts for HG OFFSITE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HG OFFSITE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for HG OFFSITE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 22 John Street Kingston Square Hull HU2 8DH United Kingdom to 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Mar 23, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Anthony James Cook as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Hg Construction Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed kubex bathroom solutions LTD\certificate issued on 22/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Anthony James Cook as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Daniel Rock as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam James Quinn as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Greg Purkiss as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HG OFFSITE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURKISS, Greg Robert | Director | Hunting Gate SG4 0TJ Hitchin 4 Hunting Gate England | United Kingdom | British | Director | 278781270001 | ||||
| QUINN, Adam James | Director | Hunting Gate SG4 0TJ Hitchin 4 England | United Kingdom | British | Director | 169536480001 | ||||
| ROCK, John Daniel | Director | Hunting Gate SG4 0TJ Hitchin 4 England | England | British | Director | 226201900002 | ||||
| COOK, Anthony James | Director | John Street Kingston Square HU2 8DH Hull 22 United Kingdom | United Kingdom | British | Director | 300164760001 |
Who are the persons with significant control of HG OFFSITE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hg Construction Limited | Mar 20, 2023 | Hunting Gate SG4 0TJ Hitchin 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony James Cook | Sep 16, 2022 | John Street Kingston Square HU2 8DH Hull 22 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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