HG PS (UK) LLP
STANSTEAD ABBOTTS PTS 003 LIMITED LLP


Company number OC388649
Status Active
Incorporation Date 22 October 2013
Company Type Limited Liability Partnership
Address CARE OF: CONTRACTOR SOLUTIONS, 5 MILLERS HOUSE, ROYDON ROAD, STANSTEAD ABBOTTS, SG128HN
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2014; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HG PS (UK) LLP are www.hgpsuk.co.uk, and www.hg-ps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hg Ps Uk Llp is a Limited Liability Partnership. The company registration number is OC388649. Hg Ps Uk Llp has been working since 22 October 2013. The present status of the company is Active. The registered address of Hg Ps Uk Llp is Care of Contractor Solutions 5 Millers House Roydon Road Stanstead Abbotts Sg128hn. . HUGHES-GAGE, Lee Martin is a LLP Designated Member of the company. HG PROFESSIONAL SERVICES (UK) LTD is a LLP Member of the company. LLP Designated Member CAREY, John has been resigned. LLP Designated Member COTTRELL, Jacqueline has been resigned.


Current Directors

LLP Designated Member
HUGHES-GAGE, Lee Martin
Appointed Date: 01 March 2014
53 years old

LLP Member
HG PROFESSIONAL SERVICES (UK) LTD
Appointed Date: 01 March 2014

Resigned Directors

LLP Designated Member
CAREY, John
Resigned: 01 April 2014
Appointed Date: 22 October 2013
54 years old

LLP Designated Member
COTTRELL, Jacqueline
Resigned: 01 April 2014
Appointed Date: 22 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: Right to surplus assets - More than 25% but not more than 50%

Mrs Michelle Louise Hughes-Gage
Notified on: 6 April 2016
53 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

HG PS (UK) LLP Events

23 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 October 2014
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
18 Nov 2015
Annual return made up to 22 October 2015
09 Dec 2014
Termination of appointment of Jacqueline Cottrell as a member on 1 April 2014
...
... and 1 more events
20 Nov 2014
Annual return made up to 22 October 2014
26 Mar 2014
Company name changed pts 003 LIMITED LLP\certificate issued on 26/03/14
  • LLNM01 ‐ Change of name notice

11 Mar 2014
Appointment of Hg Professional Services (Uk) Ltd as a member
11 Mar 2014
Appointment of Mr Lee Hughes-Gage as a member
22 Oct 2013
Incorporation of a limited liability partnership