HSG SOUTHSEA LIMITED

HSG SOUTHSEA LIMITED is an active private limited company, incorporated on 7 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HSG SOUTHSEA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	STATION HOUSE, CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU24 0ER

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	04/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HSG SOUTHSEA LIMITED

Directors

(The company's officers)

RUPERT WILLIAM HANDLEY

(~37 year old British national)

STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER, ENGLAND

Current Director
Gives occupation as IT SECURITY SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 07/01/2021

DIANA ESMERALDA ESMERALDA SANCHEZ SANCHEZ GONZALEZ

(~36 year old British national)

STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER, ENGLAND

Current Director
Gives occupation as MARKET ANALYST
Usually resident in UNITED KINGDOM

Appointed on 07/01/2021

Shareholders

(Persons of Significant Control)

Rupert William Handley

(~37 year old British national)

Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

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

Notified on 07/01/2021

Diana Esmeralda Sanchez Gonzalez

(~36 year old British national)

Station House, Connaught Road, Brookwood, Woking, GU24 0ER, England

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

Notified on 07/01/2021

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)