HSG SOUTHSEA LIMITED
STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING GU24 0ER- Active
- Private Limited Company
- Company No. 13119190
- Last Updated: 01 Mar 2024
Company Profile
HSG SOUTHSEA LIMITED was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in WOKING. HSG SOUTHSEA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 10 months and 7 days.
| Name | HSG SOUTHSEA LIMITED |
|---|---|
| Company number | 13119190 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD WOKING GU24 0ER |
|---|---|
| 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 |
|---|---|
| Diana Esmeralda Sanchez Gonzalez Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rupert William Handley Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HSG SOUTHSEA LIMITED | 07 Jan 2021 |