HG PROFESSIONAL SERVICES (UK) LTD
WARE PTS 003 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HN

Company number 08734696
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 5 MILLERS HOUSE, ROYDON ROAD STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of HG PROFESSIONAL SERVICES (UK) LTD are www.hgprofessionalservicesuk.co.uk, and www.hg-professional-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Waltham Cross Rail Station is 7.3 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hg Professional Services Uk Ltd is a Private Limited Company. The company registration number is 08734696. Hg Professional Services Uk Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Hg Professional Services Uk Ltd is 5 Millers House Roydon Road Stanstead Abbotts Ware Hertfordshire Sg12 8hn. . HUGHES-GAGE, Lee Martin is a Director of the company. HUGHES-GAGE, Michelle Louise is a Director of the company. Director COTTRELL, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUGHES-GAGE, Lee Martin
Appointed Date: 24 February 2014
53 years old
Director
HUGHES-GAGE, Michelle Louise
Appointed Date: 19 March 2014
53 years old

Resigned Directors

Director
COTTRELL, Jacqueline
Resigned: 19 March 2014
Appointed Date: 16 October 2013
46 years old

Persons With Significant Control

Mr Lee Martin Hughes-Gage
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Louise Hughes-Gage
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HG PROFESSIONAL SERVICES (UK) LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 16 October 2016 with updates
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
08 Oct 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
23 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
19 Mar 2014
Appointment of Mrs Michelle Louise Hughes-Gage as a director
19 Mar 2014
Termination of appointment of Jacqueline Cottrell as a director
25 Feb 2014
Company name changed pts 003 LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
24 Feb 2014
Appointment of Mr Lee Hughes-Gage as a director
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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