0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HG MANAGEMENT SERVICES LTD

Learn more about HG MANAGEMENT SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HANOVER SQUARE, LONDON, W1S 1HQ

HG MANAGEMENT SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00688522
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company HG MANAGEMENT SERVICES LTD is a Private Limited Company, registration number 00688522, established in United Kingdom on the 30. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 5 HANOVER SQUARE, LONDON, W1S 1HQ. Business of the company HG MANAGEMENT SERVICES LTD by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "10/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company HG MANAGEMENT SERVICES LTD being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

buy all documents
Find out more information about HG MANAGEMENT SERVICES LTD. Our website makes it possible to view other available documents related to HG MANAGEMENT SERVICES LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 14000080
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.04.27
£2.95
Add to cart
01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR BEN WILLEY / 16/12/2013
Form type: CH03
Date: 2014.05.21
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013
Form type: CH01
Date: 2014.05.12
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.05.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE REES / 16/12/2013
Form type: CH01
Date: 2014.05.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013
Form type: CH01
Date: 2014.05.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 17/07/2013
Form type: CH01
Date: 2014.03.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 16/12/2013
Form type: CH01
Date: 2014.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 5 HANNOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
Form type: AD01
Date: 2013.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: AD01
Date: 2013.12.16
£2.95
Add to cart
01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 25/05/2012
Form type: CH01
Date: 2012.12.03
£2.95
Add to cart
01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 29/10/2012
Form type: CH01
Date: 2012.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 29/10/2012
Form type: CH01
Date: 2012.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 29/10/2012
Form type: CH01
Date: 2012.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 24/10/2011
Form type: CH01
Date: 2012.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 24/10/2011
Form type: CH01
Date: 2012.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 01/09/2011
Form type: CH01
Date: 2011.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JACQUELINE SLATTER / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MITCHELL / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
Add to cart
01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
Add to cart
DIRECTOR APPOINTED DR BEN WILLEY
Form type: AP01
Date: 2010.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CORMAC GILMORE
Form type: TM01
Date: 2010.07.06
£2.95
Add to cart
SECRETARY APPOINTED MR BEN WILLEY
Form type: AP03
Date: 2010.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE
Form type: TM02
Date: 2010.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MISS CLAIRE JACQUELINE SLATTER
Form type: AP01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR APPOINTED MR DEAN MITCHELL
Form type: AP01
Date: 2009.12.16
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 25/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
£2.95
Add to cart
ALTER ARTICLES 17/11/2009
Form type: RES01
Date: 2009.11.25
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.25
Order cannot be placed (digitalisation not planned)
SECTION 550 QUOTED 17/11/2009
Form type: RES13
Date: 2009.11.25
£2.95
Add to cart
AD 30/04/09, GBP SI [email protected]=10500000, GBP IC 3500080/14000080
Form type: 88(2)
Date: 2009.06.02
£2.95
Add to cart
GBP NC 3500080/14000080, 30/04/09
Form type: 123
Date: 2009.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008
Form type: 288c
Date: 2008.11.04
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER ROSE
Form type: 288a
Date: 2008.06.13
£2.95
Add to cart
DIRECTOR APPOINTED MR DENNIS LEE PROCTOR
Form type: 288a
Date: 2008.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK
Form type: 288b
Date: 2008.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
ADOPT ARTICLES 21/04/2008
Form type: RES01
Date: 2008.05.01
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BEN WILLEY (current)
Secretary, 2010.06.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
DEAN MITCHELL (current)
Director, ACCOUNTANT, 2009.12.15
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
DENNIS LEE PROCTOR (current)
Director, CHIEF EXECUTIVE, 2008.04.23
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
CLAIRE REES (current)
Director, ACCOUNTANT, 2009.12.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
PETER ROSE (current)
Director, FINANCE DIRECTOR, 2008.04.23
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
BEN WILLEY (current)
Director, COMPANY SECRETARY, 2010.06.17
3 COCKSPUR STREET LONDON ,
SW1Y 5BQ
RUTH FISHER (resigned)
Secretary, 1991.11.11 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (resigned)
Secretary, ACCOUNTANT, 2002.08.01 - 2010.06.17
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
GRAEME HOWARD BLYTHE BROOK (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 1994.06.03
5 MELBOURNE CLOSE , ORPINGTON
BR6 0BJ, KENT
DENNIS LESLIE CLARK (resigned)
Director, FINANCE DIRECTOR, 1991.11.11 - 2008.04.23
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
PETER ERGIS (resigned)
Director, PENSIONS MANAGER, 1990.07.16 - 1997.12.11
48 MANOR WAY PETTS WOOD , ORPINGTON
BR5 1NW, KENT
RUTH FISHER (resigned)
Director, COMPANY SECRETARY, 1994.06.03 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (resigned)
Director, ACCOUNTANT, 2002.08.01 - 2010.06.17
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
RICHARD HUGH HUNTING (resigned)
Director, CHAIRMAN & DIRECTOR, 1991.11.11 - 1997.12.11
40 SMITH STREET CHELSEA , LONDON
SW3 4EP
CHRISTOPHER ROBIN SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 1997.12.11
73 STUDDRIDGE STREET PARSONS GREEN , LONDON
SW6 3TD

Companies near to HG MANAGEMENT SERVICES LTD

Information about the Private Limited Company HG MANAGEMENT SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data