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Company Information for

HGS PROPERTY GROUP LTD

UNIT 2, 7C HIGH STREET, BARNET, EN5 5UE,
Company Registration Number
07457018
Private Limited Company
Active

Company Overview

About Hgs Property Group Ltd
HGS PROPERTY GROUP LTD was founded on 2010-12-01 and has its registered office in Barnet. The organisation's status is listed as "Active". Hgs Property Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HGS PROPERTY GROUP LTD
 
Legal Registered Office
UNIT 2
7C HIGH STREET
BARNET
EN5 5UE
Other companies in EN4
 
Filing Information
Company Number 07457018
Company ID Number 07457018
Date formed 2010-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGS PROPERTY GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELL MAISON PROBATE SERVICES LTD   BELL MAISON LIMITED   INTELLIGENT ACCOUNTING SOLUTIONS LIMITED
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Company Officers of HGS PROPERTY GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER GOODSIR
Director 2017-04-01
PHILIP HOWARD
Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER GOODSIR
Director 2010-12-01 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOWARD HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
PHILIP HOWARD HOME GUARDIAN MANAGEMENT SERVICES LTD Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2016-05-31
PHILIP HOWARD HGS HOME GUARDIAN SERVICES LTD Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2016-08-30
PHILIP HOWARD SIENA PROPERTIES LIMITED Director 2011-08-01 CURRENT 2004-07-23 Active
PHILIP HOWARD HOWARD DEVELOPMENTS & INVESTMENTS LIMITED Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2014-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Compulsory strike-off action has been discontinued
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2024-03-23CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-30Current accounting period shortened from 31/03/22 TO 30/03/22
2023-01-30CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-12-13AA01Previous accounting period extended from 28/03/22 TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-09-04DISS40Compulsory strike-off action has been discontinued
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-29AA01Current accounting period shortened from 29/03/20 TO 28/03/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-06-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA01Current accounting period shortened from 30/03/19 TO 29/03/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-05-08PSC04Change of details for Mr Philip Howard as a person with significant control on 2017-04-01
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER GOODSIR
2018-05-08AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER GOODSIR
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-24AA01Previous accounting period extended from 26/03/17 TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0101/02/15 ANNUAL RETURN FULL LIST
2015-03-30AA01Current accounting period shortened from 27/03/14 TO 26/03/14
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE
2014-12-28AA01Previous accounting period shortened from 28/03/14 TO 27/03/14
2014-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-03-10AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2014-02-14AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-02-01AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-12AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODSIR
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 30/03/2012
2012-01-06AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-12-23AR0101/12/11 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 01/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 31/10/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 31/10/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 31/10/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 09/08/2011
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HGS PROPERTY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGS PROPERTY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HGS PROPERTY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HGS PROPERTY GROUP LTD

Intangible Assets
Patents
We have not found any records of HGS PROPERTY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HGS PROPERTY GROUP LTD
Trademarks
We have not found any records of HGS PROPERTY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGS PROPERTY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HGS PROPERTY GROUP LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HGS PROPERTY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGS PROPERTY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGS PROPERTY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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