HSG LIMITED
Company is dissolved
General Information
NAME
HSG LIMITED
COMPANY NUMBER
03179942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/1996
(28 years and 7 months old)
WEBSITE
www.hsguk.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/03/1996
04/09/1996
ROWEDYNE LIMITED
LONDON
W1S 3PF
Telephone: 01386700953
TPS: No
5TH 9-10 Savile Row
London
W1S 3PF
Telephone: 700953
Credit Risk Overview
Want to learn more about HSG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENLAW ROAD LIMITED | Active - Accounts Filed | View Report |
| HSG LIMITED | Company is dissolved | View Report |
| THE HOLLAND & SHERRY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Francis Xavier O'Reilly (906230265) Appointed |
| 05/03/2024 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
| 03/05/2023 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
Credit Risk Overview
Want to learn more about HSG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jul 1958 |
Resigned | Secretary |
Current: 1 Past: 38 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 29 Past: 64 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 5 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOM JAMES CO | N/A | N/A |
| TOM JAMES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| TOM JAMES UK LIMITED | Active - Accounts Filed | View Report |
| VENLAW ROAD LIMITED | Active - Accounts Filed | View Report |
| CLISSOLD GROUP LIMITED | Company is dissolved | View Report |
| CLISSOLD HOLDINGS LIMITED | Company is dissolved | View Report |
| J.H. CLISSOLD & SON LTD. | Active - Accounts Filed | View Report |
| ROBERT LAIDLAW & SONS LIMITED | Active - Accounts Filed | View Report |
| HSG LIMITED | Company is dissolved | View Report |
| THE HOLLAND & SHERRY GROUP LIMITED | Company is dissolved | View Report |
| HOLLAND & LEWIS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ROBERT LAIDLAW & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Francis Xavier O'Reilly (906230265) Appointed |
| 05/03/2024 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
| 03/05/2023 | New Company Secretary Francis Xavier O'Reilly (906230265) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member John David Hitt (923906309) Appointed |
| 07/05/2018 | James Phillip Williams (904889378) has left the board |
| 05/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 26/05/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 02/07/2014 | Charles Ruthven Stewart (900020828) has left the board |
| 24/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 26/04/2013 | James Robert Brubaker (908889690) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
