HSG CAPITAL LTD
HOUNSLOW CELL & TECH REPAIR LTD

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 09154310
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address JASWAL & CO ACCOUNTANTS, 50 SALISBURY ROAD, HOUNSLOW, TW4 6JQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Muhammad Furqan as a director on 1 August 2016; Termination of appointment of Haneet Singh as a director on 1 August 2016. The most likely internet sites of HSG CAPITAL LTD are www.hsgcapital.co.uk, and www.hsg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hsg Capital Ltd is a Private Limited Company. The company registration number is 09154310. Hsg Capital Ltd has been working since 30 July 2014. The present status of the company is Active. The registered address of Hsg Capital Ltd is Jaswal Co Accountants 50 Salisbury Road Hounslow Tw4 6jq. . FURQAN, Muhammad is a Director of the company. Director SINGH, Haneet has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
FURQAN, Muhammad
Appointed Date: 01 August 2016
46 years old

Resigned Directors

Director
SINGH, Haneet
Resigned: 01 August 2016
Appointed Date: 30 July 2014
33 years old

Persons With Significant Control

Mr Muhammad Furqan
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

Mr Haneet Singh
Notified on: 30 July 2016
33 years old
Nature of control: Ownership of shares – 75% or more

HSG CAPITAL LTD Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Appointment of Mr Muhammad Furqan as a director on 1 August 2016
07 Feb 2017
Termination of appointment of Haneet Singh as a director on 1 August 2016
09 Sep 2016
Confirmation statement made on 30 July 2016 with updates
16 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 2 more events
06 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

06 Oct 2015
Director's details changed for Mr Haneet Singh on 1 January 2015
06 Aug 2015
Registered office address changed from 26a Barnhill Road Hayes UB4 9AP England to C/O Jaswal & Co Accountants 50 Salisbury Road Hounslow TW4 6JQ on 6 August 2015
19 Feb 2015
Company name changed cell & tech repair LTD\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-31

30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1