Hgs International Consulting Limited. Head office in London. Check Director.

Hgs International Consulting Limited, London

Hgs International Consulting Limited is a private limited company. Located at 4Th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB, the aforementioned 16 years old enterprise was incorporated on 2007-09-24 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Marc S. (appointed on 31 March 2021).

About
Name: Hgs International Consulting Limited
Number: 06379235
Incorporation date: 2007-09-24
End of financial year: 31 March


Address:	4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Marc S.

15 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Horst S.

30 June 2016 - 15 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	23,339	37,030	48,216	42,408	37,015	92,566	50,662	29,778	13,389	3,779	757	719	16,192	1,012
Fixed Assets	27,218	25,124	19,998	30,510	44,982	34,463	24,502	15,950	8,052	-	-	-	537	946
Total Assets Less Current Liabilities	40,080	52,555	61,444	68,137	79,058	127,029	75,164	46,098	20,808	3,371	1,761	-1,799	6,035	-732
Intangible Fixed Assets	21,658	19,688	17,718	15,748	13,778	11,808	-	-	-	-	-	-	-	-
Shareholder Funds	24,201	41,962	57,200	63,070	70,657	109,233	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,560	5,436	2,280	14,762	31,204	22,655	-	-	-	-	-	-	-	-

The due date for Hgs International Consulting Limited confirmation statement filing is 2024-10-08. The latest confirmation statement was sent on 2023-09-24. The date for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Marc S. that has over 3/4 of shares, 3/4 to full of voting rights. Horst S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2024 filed on: 15th, May 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2024 filed on: 15th, May 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 24, 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2022 to March 31, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 25th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 24, 2022 filed on: 24th, September 2022 \| confirmation statement	Free Download (4 pages)
CH01	On September 7, 2022 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 5, 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AD01	New registered office address 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB. Change occurred on September 7, 2022. Company's previous address: 69 Great Hampton Street Birmingham B18 6EW. filed on: 7th, September 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control March 15, 2021 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 15, 2021 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 24, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (3 pages)
AP01	On March 31, 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 24, 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control May 13, 2020 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
CH01	On May 13, 2020 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 24, 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 24, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 24, 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 24, 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 25th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2015: 150.00 GBP capital
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, August 2014 \| accounts	Free Download (4 pages)
CH01	On April 11, 2014 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, August 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2012 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2010 filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2009 filed on: 18th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2007 \| incorporation	Free Download (14 pages)

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