HG PROFESSIONAL SERVICES (UK) LTD

HG PROFESSIONAL SERVICES (UK) LTD is an active private limited company, incorporated on 16 October 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Road, Ilford. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. HG PROFESSIONAL SERVICES (UK) LTD previously had the company name PTS 003 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TREVIOT HOUSE
Address Line 2	186-192 HIGH ROAD
Post Town	ILFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG1 1LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/02/2014 onwards:

HG PROFESSIONAL SERVICES (UK) LTD

Prior to 25/02/2014:

PTS 003 LIMITED

Directors

(The company's officers)

MR LEE MARTIN HUGHES-GAGE

(~52 year old British national)

TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2014

MRS MICHELLE LOUISE HUGHES-GAGE

(~51 year old British national)

TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2014

Shareholders

(Persons of Significant Control)

Mrs Michelle Louise Hughes-Gage

(~51 year old British national)

Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Lee Martin Hughes-Gage

(~52 year old British national)

Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHIGWELL GOLF CLUB LIMITED(THE)

MR LEE MARTIN HUGHES-GAGE

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)