HRG TREE SURGEONS LIMITED
MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON SO15 2JU- Active
- Private Limited Company
- Company No. 08294093
- Last Updated: 01 Mar 2024
Company Profile
HRG TREE SURGEONS LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. HRG TREE SURGEONS LIMITED has the status: Active and it's listed in the following category: Support services to forestry. This Private Limited Company has been operating for 11 years 10 months and 18 days.
| Name | HRG TREE SURGEONS LIMITED |
|---|---|
| Company number | 08294093 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edify Group Ltd Back Of The Walls, SO14 3HA |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Ghijben Nationality: British |
Dates: Wednesday, May 6, 2020 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nicole Gouder De Beauregard Nationality: Italian |
Dates: Tuesday, May 5, 2020 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
|
| Mrs Sarah Louise Ghijben Nationality: British |
Dates: Wednesday, October 30, 2019 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Henri Roy Ghijben Nationality: British |
Dates: Friday, August 23, 2019 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
|
| Mrs Sarah Louise Ghijben Nationality: British |
Dates: Saturday, June 1, 2019 - present
right to appoint and remove directors as firm
significant influence or control
|
| Mrs Sarah Louise Ghijben Nationality: British |
Dates: Friday, March 1, 2019 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
|
| Mr Henri Roy Ghijben Nationality: British |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
| Ms Tashia Melissa Joseph Nationality: British |
Dates: Wednesday, March 8, 2017 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-127 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HRG TREE SURGEONS LIMITED | 15 Nov 2012 |
| FERNDOWN MANUFACTURING LIMITED | 09 Mar 2017 |
| ACQUISITION 395448111 LIMITED | 02 May 2019 |