HSG FACILITIES MANAGEMENT LIMITED
T107 TITAN HOUSE, CARDIFF BAY BUSINESS CENTRE, CARDIFF CF24 5BS- Active
- Private Limited Company
- Company No. 09563911
- Last Updated: 01 Mar 2024
Company Profile
HSG FACILITIES MANAGEMENT LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in CARDIFF. HSG FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 9 years 9 months and 26 days.
| Name | HSG FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | 09563911 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T107 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE CARDIFF CF24 5BS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr David James Taylor Nationality: British |
Dates: Friday, August 4, 2017 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley John Govier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HSG FACILITIES MANAGEMENT LIMITED | 28 Apr 2015 |
| HOTEL SERVICES GROUP LTD | 06 Aug 2018 |