Founded in 2016, Sgp Hrpayroll, classified under reg no. 10272319 is an active company. Currently registered at Kingfisher House TS18 3EX, Stockton-on-tees the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Apr 2019 Sgp Hrpayroll Limited is no longer carrying the name Sgp Payroll.
The firm has 2 directors, namely Ahmed A., Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 11 July 2016 and Ahmed A. has been with the company for the least time - from 1 May 2018. As of 29 May 2024, there were 3 ex directors - Mahmoud Z., Samantha G. and others listed below. There were no ex secretaries.
| Office Address | Kingfisher House |
| Office Address2 | 2 Kingfisher Way |
| Town | Stockton-on-tees |
| Post code | TS18 3EX |
| Country of origin | United Kingdom |
| Registration Number | 10272319 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 11 July 2016
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Sgp Capital Holding (Uk) Ltd from Stockton-On-Tees, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ahmed A. This PSC has significiant influence or control over the company,. Moving on, there is Sovereign Global Partnership Llp, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "an england & wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sgp Capital Holding (Uk) Ltd
Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 10946099 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares |
Ahmed A.
| Notified on | 21 October 2019 |
| Nature of control: |
significiant influence or control |
Sovereign Global Partnership Llp
Wynyard Park House Wynyard Avenue, Wynyard, England
| Legal authority | Llp |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc394964 |
| Notified on | 11 July 2016 |
| Ceased on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sgp Payroll | April 12, 2019 |
| Sovereign Global Payroll | July 3, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 102 | 100 | 46 182 | 10 959 | 11 116 | 100 874 |
| Current Assets | 1 000 | 2 542 | 29 838 | 93 949 | 78 637 | 126 474 | 1 221 546 |
| Debtors | 2 440 | 29 738 | 47 767 | 66 678 | 114 358 | 1 119 672 | |
| Net Assets Liabilities | 1 000 | 1 000 | 24 359 | 24 940 | 31 892 | 73 151 | 336 936 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Average Number Employees During Period | -17 | -17 | -22 | -26 | -26 | ||
| Creditors | 1 542 | 5 479 | 69 009 | 39 527 | 44 292 | 865 202 | |
| Current Asset Investments | 1 000 | 1 000 | 1 000 | ||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 24 359 | 24 940 | 39 110 | 82 182 | 356 344 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 24 359 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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