H G S SERVICES LIMITED

H G S SERVICES LIMITED is an active private limited company, incorporated on 13 February 1995. The nature of the business is Security systems service activities. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 26 May 2022, are next due on 26 February 2024, and fall under the accounts category: Micro Entity. H G S SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	26^th May
Accounts Next Due Date	26/02/2024
Accounts Last Made Up Date	26/05/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

H G S SERVICES LIMITED

Directors

(The company's officers)

MR BRYAN WILLIAM ROSE

(~65 year old British national)

SUITE 29, SECOND FLOOR BRIDGE HOUSE, STATION ROAD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/1995

SUSAN JANE ROSE

(British national)

SUITE 29, SECOND FLOOR BRIDGE HOUSE, STATION ROAD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9AZ, ENGLAND

Current Secretary

Appointed on 13/02/1995

Shareholders

(Persons of Significant Control)

Mrs Susan Jane Rose

(~61 year old British national)

Suite 29, Second Floor, Bridge House, Station Road, Great Missenden, Buckinghamshire, HP16 9AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Bryan William Rose

(~65 year old British national)

Suite 29, Second Floor, Bridge House, Station Road, Great Missenden, Buckinghamshire, HP16 9AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)