Hgs Specialist Services Ltd. Head office in Dartford. Check Director.

Hgs Specialist Services Ltd, Dartford

Hgs Specialist Services Ltd is a private limited company. Once, it was called Hadley Group Services Ltd (changed on 2023-08-14). Registered at 117 Dartford Road, Dartford DA1 3EN, this 4 years old business was incorporated on 2019-10-10 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the enterprise: Adrian K. (appointed on 01 March 2023).

About
Name: Hgs Specialist Services Ltd
Number: 12253649
Incorporation date: 2019-10-10
End of financial year: 31 October


Address:	117 Dartford Road Dartford DA1 3EN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Adrian K.

10 September 2023

Nature of control:	75,01-100% shares

Christian B.

1 May 2022 - 1 August 2023

Nature of control:	75,01-100% shares

Carl B.

1 April 2021 - 1 May 2022

Nature of control:	75,01-100% shares

Chris B.

1 January 2021 - 1 April 2021

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

Lukasz I.

10 October 2019 - 1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	25,000	46,293	608,998	542,200
Fixed Assets	25,000	214,890	925,668	203,200
Total Assets Less Current Liabilities	25,001	232,531	1,140,410	420,693

The target date for Hgs Specialist Services Ltd confirmation statement filing is 2024-05-25. The most current confirmation statement was filed on 2023-05-11. The date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.

5 persons of significant control are reported in the official register, namely: Adrian K. that owns over 3/4 of shares. Christian B. that owns over 3/4 of shares. Carl B. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 1066 London Road Leigh-on-Sea Essex SS9 3NA. Change occurred on March 2, 2024. Company's previous address: 117 Dartford Road Dartford DA1 3EN England. filed on: 2nd, March 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 1066 London Road Leigh-on-Sea Essex SS9 3NA. Change occurred on March 2, 2024. Company's previous address: 117 Dartford Road Dartford DA1 3EN England. filed on: 2nd, March 2024 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2024 filed on: 10th, January 2024 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, December 2023 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 19th, November 2023 \| accounts	Free Download (3 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement November 6, 2023 filed on: 6th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 10, 2023 filed on: 6th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 6, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 10, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
AP01	On March 1, 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed hadley group services LTDcertificate issued on 14/08/23 filed on: 14th, August 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address 117 Dartford Road Dartford DA1 3EN. Change occurred on August 13, 2023. Company's previous address: Whitewall Yard Royal Eagle Close Medway City Estate Rochester ME2 4NF England. filed on: 13th, August 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control August 1, 2023 filed on: 13th, August 2023 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 13th, August 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, August 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 11, 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2022 filed on: 14th, March 2023 \| accounts	Free Download (11 pages)
AP01	On February 10, 2023 new director was appointed. filed on: 18th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 10, 2023 filed on: 18th, February 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
MR01	Registration of charge 122536490001, created on July 19, 2022 filed on: 23rd, July 2022 \| mortgage	Free Download (18 pages)
TM01	Director's appointment was terminated on July 14, 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control May 1, 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 11, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control May 1, 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
AP01	On November 1, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control April 1, 2021 filed on: 31st, May 2021 \| persons with significant control	Free Download (2 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 31st, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 31, 2021 filed on: 31st, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 1, 2021 filed on: 31st, May 2021 \| officers	Free Download (1 page)
AD01	New registered office address Whitewall Yard Royal Eagle Close Medway City Estate Rochester ME2 4NF. Change occurred on May 31, 2021. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom. filed on: 31st, May 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control April 1, 2021 filed on: 31st, May 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 18, 2021 filed on: 18th, January 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates January 13, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control January 1, 2021 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2021 filed on: 13th, January 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 1, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 9, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
AP01	On August 7, 2020 new director was appointed. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2019 \| incorporation	Free Download (30 pages)
SH01	Capital declared on October 10, 2019: 1.00 GBP capital

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