HGS SPECIALIST SERVICES LTD
117 DARTFORD ROAD, DARTFORD DA1 3EN- Active
- Private Limited Company
- Company No. 12253649
- Last Updated: 01 Mar 2024
Company Profile
HGS SPECIALIST SERVICES LTD was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in DARTFORD. HGS SPECIALIST SERVICES LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | HGS SPECIALIST SERVICES LTD |
|---|---|
| Company number | 12253649 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 DARTFORD ROAD DARTFORD DA1 3EN |
|---|---|
| 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 Adrian Kozlowski Nationality: Polish |
Dates: Sunday, September 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Christian Ball Nationality: English |
Dates: Sunday, May 1, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Carl Byford Nationality: English |
Dates: Thursday, April 1, 2021 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Chris Ball Nationality: British |
Dates: Friday, January 1, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lukasz Iwan Nationality: Polish |
Dates: Thursday, October 10, 2019 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (259 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HGS SPECIALIST SERVICES LTD | 10 Oct 2019 |
| UNICORN SCAFF STAFF LTD | 18 Jan 2021 |
| HADLEY GROUP SERVICES LTD | 14 Aug 2023 |