HGS DEVELOPMENTS LTD
SOUTHAMPTON HAMPSHIRE GARDEN SERVICES LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2FG
Company number 04695229
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 5 DUNDRY WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2FG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of HGS DEVELOPMENTS LTD are www.hgsdevelopments.co.uk, and www.hgs-developments.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and eleven months. The distance to to Swaythling Rail Station is 3.8 miles; to St Denys Rail Station is 4 miles; to Fareham Rail Station is 6.4 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgs Developments Ltd is a Private Limited Company. The company registration number is 04695229. Hgs Developments Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Hgs Developments Ltd is 5 Dundry Way Hedge End Southampton Hampshire So30 2fg. The company`s financial liabilities are £2719k. It is £951.73k against last year. And the total assets are £3006.7k, which is £867.24k against last year. TAYLOR, Valerie Ann is a Secretary of the company. TAYLOR, Steve is a Director of the company. TAYLOR, Valerie Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


hgs developments Key Finiance

LIABILITIES £2719k
+53%
CASH n/a
TOTAL ASSETS £3006.7k
+40%
All Financial Figures

Current Directors

Secretary
TAYLOR, Valerie Ann
Appointed Date: 12 March 2003
Director
TAYLOR, Steve
Appointed Date: 12 March 2003
59 years old
Director
TAYLOR, Valerie Ann
Appointed Date: 12 March 2003
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 March 2003
Appointed Date: 12 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Steven John Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Ann Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HGS DEVELOPMENTS LTD Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Oct 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 29 more events
24 Apr 2003
Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100
05 Apr 2003
Registered office changed on 05/04/03 from: 75 victoria road ferndown dorset BH22 9HU
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
12 Mar 2003
Incorporation

HGS DEVELOPMENTS LTD Charges

3 October 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 176/176A bitterne road west southampton. By way of fixed…
30 June 2005
Debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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