HG MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
HG MANAGEMENT SERVICES LTD
COMPANY NUMBER
00688522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/1961
(63 years and 8 months old)
WEBSITE
http://huntingplc.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/1961
17/01/1989
HUNTING GROUP MANAGEMENT LIMITED
LONDON
SW1Y 4AJ
Telephone: 02073210123
TPS: No
5th Floor 30 Panton Street
London
SW1Y 4AJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTING OIL HOLDINGS LIMITED | Non-Trading | View Report |
| HG MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Ben Willey (915246030) has left the board |
Credit Risk Overview
Want to learn more about HG MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2009 - Present (14 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Ben Willey (915246030) has left the board |
| 12/10/2023 | New Company Secretary Claire Jacqueline Rees (931451278) Appointed |
| 28/06/2023 | New Accounts filed |
| 16/01/2023 | Dean Mitchell (906415615) has left the board |
| 06/01/2023 | Mark Edwin Jarvis (912309549) has left the board |
| 06/01/2023 | New Board Member Gavin James Baverstock (930382288) Appointed |
| 06/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/03/2022 | New Board Member David Benjamin Willey (917416079) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Bruce Hill Ferguson (926891001) Appointed |
| 27/04/2020 | Bruce Hill Ferguson (926907850) has left the board |
| 24/04/2020 | New Board Member Bruce Hill Ferguson (926907850) Appointed |
| 17/04/2020 | Peter Rose (904478667) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Mark Edwin Jarvis (912309549) Appointed |
| 11/09/2017 | Dennis Lee Proctor (907064324) has left the board |
| 12/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 12/03/2014 | Ben Willey (915246094) has left the board |
| 12/03/2014 | New Company Secretary Ben Willey (915246030) Appointed |
| 20/12/2013 | Change in Reg. Office |
| 18/12/2013 | Change in Reg. Office |
| 18/11/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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