Active
Company Information for HG MANAGEMENT SERVICES LTD
5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ,
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Company Registration Number
00688522
Private Limited Company
Active |
Company Name | |
---|---|
HG MANAGEMENT SERVICES LTD | |
Legal Registered Office | |
5TH FLOOR 30 PANTON STREET LONDON SW1Y 4AJ Other companies in W1S | |
Company Number | 00688522 | |
---|---|---|
Company ID Number | 00688522 | |
Date formed | 1961-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 23:33:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HG MANAGEMENT SERVICES, INC. | 419 5TH STREET OREGON CITY OR 97045 | Active | Company formed on the 2010-12-08 | |
HG MANAGEMENT SERVICES, INC. | 134 W MAPLE STE B TROY Michigan 48084 | UNKNOWN | Company formed on the 0000-00-00 | |
HG MANAGEMENT SERVICES INC | Delaware | Unknown | ||
HG MANAGEMENT SERVICES & SOLUTIONS LLC | Default | Company formed on the 2015-04-17 | ||
HG MANAGEMENT SERVICES INCORPORATED | California | Unknown | ||
HG MANAGEMENT SERVICES, INC. | 1823 Stampede Avenue, Suite A Cody WY 82414 | Active | Company formed on the 2021-04-29 | |
HG MANAGEMENT SERVICES LLC | 1717 MAIN ST STE 5630 DALLAS TX 75201 | Active | Company formed on the 2023-01-05 | |
HG MANAGEMENT SERVICES LLC | 585 Flushing Ave Kings Brooklyn NY 11206 | Active | Company formed on the 2023-09-20 |
Officer | Role | Date Appointed |
---|---|---|
BEN WILLEY |
||
MARK EDWIN JARVIS |
||
DEAN MITCHELL |
||
CLAIRE REES |
||
PETER ROSE |
||
BEN WILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS LEE PROCTOR |
Director | ||
CORMAC JOHN PETER GILMORE |
Company Secretary | ||
CORMAC JOHN PETER GILMORE |
Director | ||
DENNIS LESLIE CLARK |
Director | ||
RUTH FISHER |
Company Secretary | ||
RUTH FISHER |
Director | ||
PETER ERGIS |
Director | ||
RICHARD HUGH HUNTING |
Director | ||
CHRISTOPHER ROBIN SIMMONDS |
Director | ||
GRAEME HOWARD BLYTHE BROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTING DEFENCE LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1975-09-24 | Dissolved 2016-01-12 | |
HUNTING SPECIALISED PRODUCTS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1920-03-02 | Liquidation | |
HUNTFIELD TRUST LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1942-02-08 | Active | |
STAG LINE LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1918-08-29 | Active | |
HUNTING AVIATION LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
HUNTAVEN PROPERTIES LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1965-03-19 | Active | |
HUNTING OIL HOLDINGS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1973-03-23 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1974-02-01 | Active | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 1978-06-01 | Active | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1978-06-01 | Active | |
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED | Director | 2018-04-17 | CURRENT | 1982-11-16 | Active | |
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1998-03-20 | Active | |
HUNTING OIL HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 1973-03-23 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 1974-02-01 | Active | |
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
HUNTING DEFENCE LIMITED | Director | 2012-04-12 | CURRENT | 1975-09-24 | Dissolved 2016-01-12 | |
HUNTFIELD TRUST LIMITED | Director | 2009-12-15 | CURRENT | 1942-02-08 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2009-12-15 | CURRENT | 1974-02-01 | Active | |
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
HUNTFIELD TRUST LIMITED | Director | 2009-12-17 | CURRENT | 1942-02-08 | Active | |
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED | Director | 2008-04-29 | CURRENT | 1998-03-20 | Active | |
HUNTING DEFENCE LIMITED | Director | 2008-04-23 | CURRENT | 1975-09-24 | Dissolved 2016-01-12 | |
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED | Director | 2008-04-23 | CURRENT | 1978-06-01 | Active | |
HUNTFIELD TRUST LIMITED | Director | 2001-08-10 | CURRENT | 1942-02-08 | Active | |
HUNTING AVIATION LIMITED | Director | 2001-02-13 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
HUNTING DEFENCE LIMITED | Director | 2010-06-17 | CURRENT | 1975-09-24 | Dissolved 2016-01-12 | |
HUNTFIELD TRUST LIMITED | Director | 2010-06-17 | CURRENT | 1942-02-08 | Active | |
STAG LINE LIMITED | Director | 2010-06-17 | CURRENT | 1918-08-29 | Active | |
HUNTING AVIATION LIMITED | Director | 2010-06-17 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
HUNTAVEN PROPERTIES LIMITED | Director | 2010-06-17 | CURRENT | 1965-03-19 | Active | |
HUNTING OIL HOLDINGS LIMITED | Director | 2010-06-17 | CURRENT | 1973-03-23 | Active | |
HUNTING ENERGY HOLDINGS LIMITED | Director | 2010-06-17 | CURRENT | 1974-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | |
Termination of appointment of Ben Willey on 2023-10-01 | ||
TM02 | Termination of appointment of Ben Willey on 2023-10-01 | |
Termination of appointment of a secretary | ||
TM02 | Termination of appointment of a secretary | |
Appointment of Miss Claire Jacqueline Rees as company secretary on 2023-10-02 | ||
AP03 | Appointment of Miss Claire Jacqueline Rees as company secretary on 2023-10-02 | |
Director's details changed for Mrs Claire Rees on 2013-12-20 | ||
CH01 | Director's details changed for Mrs Claire Rees on 2013-12-20 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Change of details for Hunting Energy Holdings Limited as a person with significant control on 2022-06-24 | ||
PSC05 | Change of details for Hunting Energy Holdings Limited as a person with significant control on 2022-06-24 | |
APPOINTMENT TERMINATED, DIRECTOR DEAN MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MITCHELL | |
APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN JARVIS | ||
DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK | ||
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN JARVIS | |
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/09/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1,000,000 | ||
SH19 | Statement of capital on 2022-09-28 GBP 1,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/09/22 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 5 Hanover Square London W1S 1HQ | |
RP04AP01 | Second filing of director appointment of Dr David Benjamin Willey | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
Change of details for Hunting Oil Holdings Limited as a person with significant control on 2021-10-01 | ||
PSC05 | Change of details for Hunting Oil Holdings Limited as a person with significant control on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE HILL FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ben Willey on 2019-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ben Willey on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PROCTOR | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 14000080 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Dennis Lee Proctor on 2016-05-19 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 14000080 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for on | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 14000080 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEN WILLEY on 2013-12-16 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Peter Rose on 2013-12-16 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE REES / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 17/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5 HANNOVER SQUARE LONDON W1S 1HQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3 COCKSPUR STREET LONDON SW1Y 5BQ | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 14000080 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 25/05/2012 | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 24/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 16/06/2011 | |
AR01 | 01/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010 | |
AP01 | DIRECTOR APPOINTED DR BEN WILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC GILMORE | |
AP03 | SECRETARY APPOINTED MR BEN WILLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE JACQUELINE SLATTER | |
AP01 | DIRECTOR APPOINTED MR DEAN MITCHELL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 25/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 17/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECTION 550 QUOTED 17/11/2009 | |
88(2) | AD 30/04/09 GBP SI 10500000@1=10500000 GBP IC 3500080/14000080 | |
123 | GBP NC 3500080/14000080 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008 | |
288a | DIRECTOR APPOINTED MR PETER ROSE | |
288a | DIRECTOR APPOINTED MR DENNIS LEE PROCTOR | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 21/04/2008 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
Registered office changed on 13/09/90 from:\bowater house 68 knightsbridge london SW1X 7LT | ||
New director appointed | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
New director appointed | ||
Company name changed\certificate issued on 16/01/89 | ||
Director resigned | ||
Return made up to 11/11/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Return made up to 13/11/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Secretary resigned;new secretary appointed | ||
Registered office changed on 15/04/87 from:\243 knightsbridge london SW7 1DH | ||
Return made up to 26/09/86; full list of members | ||
Secretary resigned;new secretary appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/85 | ||
Director resigned;new director appointed |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27 AUGUST 1991 | Satisfied | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HG MANAGEMENT SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HG MANAGEMENT SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |