Company number 08646512
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 90 MALSIS ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 1HN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 1
. The most likely internet sites of HSG 1 LIMITED are www.hsg1.co.uk, and www.hsg-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Steeton & Silsden Rail Station is 3 miles; to Bingley Rail Station is 3.4 miles; to Ben Rhydding Rail Station is 6.6 miles; to Skipton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsg 1 Limited is a Private Limited Company.
The company registration number is 08646512. Hsg 1 Limited has been working since 12 August 2013.
The present status of the company is Active. The registered address of Hsg 1 Limited is 90 Malsis Road Keighley West Yorkshire Bd21 1hn. . KOBAB, Zahra is a Secretary of the company. GHAFOOR, Haroon is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Haroon Ghafoor
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
HSG 1 LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 12 August 2016 with updates
21 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 Sep 2015
Appointment of Mrs Zahra Kobab as a secretary on 1 July 2015
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
26 Sep 2014
Total exemption small company accounts made up to 31 March 2014
26 Sep 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
-
MODEL ARTICLES ‐
Model articles adopted