HG&S LTD
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 10543557
- Last Updated: 01 Mar 2024
Company Profile
HG&S LTD was incorporated on Tuesday, January 3, 2017 as a Private Limited Company with registered address in LONDON. HG&S LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 10 months and 12 days.
| Name | HG&S LTD |
|---|---|
| Company number | 10543557 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| 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 |
|---|---|
| Mr David Smith Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David William Fortune Nationality: British |
Dates: Tuesday, January 3, 2017 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HG&S LTD | 03 Jan 2017 |