HGS PARENTCO LIMITED

11110455
SUITE 1 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 19 Buy now
01 Jul 2024 officers Termination of appointment of director (Guy Robert Maurice Appleton) 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Nathan Paul Morgan) 2 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Guy Robert Maurice Appleton) 2 Buy now
18 Sep 2023 accounts Annual Accounts 19 Buy now
17 Feb 2023 officers Appointment of director (Nathan Paul Morgan) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Andrew David Hessell) 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Guy Robert Maurice Appleton) 2 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 accounts Annual Accounts 20 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 20 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2021 mortgage Registration of a charge 52 Buy now
19 Apr 2021 mortgage Registration of a charge 23 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 18 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Thomas Jack Robert Luypaert) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Stephane Julien Ifker) 1 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Thomas Jack Robert Luypaert) 2 Buy now
04 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2020 officers Change of particulars for director (Mr Andrew David Hessell) 2 Buy now
04 Feb 2020 officers Change of particulars for director (Mr Guy Robert Maurice Appleton) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Mark John Crosbie) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Guillaume Jacques Robert Friedel) 1 Buy now
04 Feb 2020 officers Appointment of director (Mr Thomas Jack Robert Luypaert) 2 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 mortgage Registration of a charge 23 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Guillaume Jacques Robert Friedel) 2 Buy now
17 Sep 2019 accounts Annual Accounts 18 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Guillaume Jacques Robert Friedel) 2 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Stephane Julien Ifker) 2 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Mark John Crosbie) 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 mortgage Registration of a charge 22 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2017 incorporation Incorporation Company 39 Buy now