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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HRG TREE SURGEONS LIMITED | 15 Nov 2012 |
FERNDOWN MANUFACTURING LIMITED | 09 Mar 2017 |
ACQUISITION 395448111 LIMITED | 02 May 2019 |