Hgas Services Ltd in BENFLEET

Hgas Services Ltd BENFLEET

Hgas Services started in year 2014 as Private Limited Company with registration number 09318267. The Hgas Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Benfleet at 391 High Road. Postal code: SS7 5HN. Since Wed, 2nd Nov 2022 Hgas Services Ltd is no longer carrying the name Harrington Domestic And Commercial Gas Services.

The firm has one director. Conor H., appointed on 19 November 2014. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Alexandra L.. There were no ex secretaries.

Hgas Services Ltd Address / Contact

Office Address	391 High Road
Town	Benfleet
Post code	SS7 5HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09318267
Date of Incorporation	Wed, 19th Nov 2014
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Cobat Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 August 2023

Conor H.

Position: Director

Appointed: 19 November 2014

Alexandra L.

Position: Director

Appointed: 19 November 2014

Resigned: 20 November 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Connor H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Conor H. This PSC has significiant influence or control over the company,. Then there is Alexandra L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Connor H.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Conor H.

Notified on	1 July 2017
Nature of control:	significiant influence or control

Alexandra L.

Notified on	1 July 2017
Ceased on	26 March 2021
Nature of control:	significiant influence or control

Alexandra L.

Notified on	1 July 2016
Ceased on	8 November 2016
Nature of control:	significiant influence or control

Company previous names

Harrington Domestic And Commercial Gas Services	November 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	843

Balance Sheet
Cash Bank On Hand	4 022	7 546	2 065	6 406	11 405	34 503	20 946	21 534
Current Assets	8 048	14 988	5 823	27 616	32 528	121 355	59 832	46 592
Debtors	4 026	7 442	3 758	18 960	18 873	38 877	36 636	22 523
Net Assets Liabilities		2	639	15 504	17 418	39 113		6 241
Other Debtors	2 301	7 442	3 758	4 070	4 286		36 636	22 523
Property Plant Equipment	2 100	1 848	14 553	11 643	9 316	25 429	1 324	2 955
Total Inventories				2 250	2 250	47 975	2 250	2 535
Cash Bank In Hand	4 022
Tangible Fixed Assets	2 100

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	841
Shareholder Funds	843

Other
Accumulated Depreciation Impairment Property Plant Equipment	525	988	1 777	4 687	7 014	13 371	673	1 413
Additions Other Than Through Business Combinations Property Plant Equipment			15 894			22 470	621	2 371
Average Number Employees During Period		1	1	1	1	1	2	2
Bank Borrowings		7 166	13 565	10 551	8 147
Creditors	9 305	16 834	13 565	10 551	8 147	28 000	42 405	19 055
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-864				-12 875
Disposals Property Plant Equipment			-2 400				-37 424
Dividend Per Share Final		10 000	6 900	2 500	25 000	25 000	13 000	14 500
Dividends Paid						-50 000	-26 000	-29 000
Increase From Depreciation Charge For Year Property Plant Equipment		463	1 653	2 910	2 327	6 357	177	740
Net Current Assets Liabilities	-1 257	-1 846	-349	14 412	16 249	41 684	41 081	22 341
Number Shares Issued Fully Paid		2	2	2	2	2	2	2
Other Creditors	1 935	1 694	4 139	500	500	45 577	1 000	2 418
Other Inventories				250	250	475	750	785
Other Remaining Borrowings						28 000	42 405	19 055
Par Value Share	1		1	1	1	1	1	1
Profit Loss						71 695	-13 113	35 241
Property Plant Equipment Gross Cost	2 625	2 836	16 330	16 330	16 330	38 800	1 997	4 368
Taxation Social Security Payable		3 175	2 033	4 034	15 029	34 094	17 501	19 783
Total Assets Less Current Liabilities	843	2	14 204	26 055	25 565	67 113	42 405	25 296
Total Borrowings		7 166	13 565	10 551	8 147	28 000	42 405	19 055
Trade Creditors Trade Payables		-1		750	750		250	2 050
Trade Debtors Trade Receivables	1 725			14 890	14 587	38 877
Work In Progress				2 000	2 000	47 500	1 500	1 750
Director Remuneration		12 000	12 000	24 590	13 402	12 000	15 500	18 000
Bank Borrowings Overdrafts		7 166
Creditors Due Within One Year	9 305
Number Shares Allotted	2
Other Taxation Social Security Payable	7 370	7 975
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	2 625
Tangible Fixed Assets Cost Or Valuation	2 625
Tangible Fixed Assets Depreciation	525
Tangible Fixed Assets Depreciation Charged In Period	525
Total Additions Including From Business Combinations Property Plant Equipment		211

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023	accounts	Free Download (14 pages)
AP04	On Fri, 25th Aug 2023, company appointed a new person to the position of a secretary filed on: 25th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 26th Mar 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, November 2022	accounts	Free Download (14 pages)
CERTNM	Company name changed harrington domestic and commercial gas services LTDcertificate issued on 02/11/22 filed on: 2nd, November 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
PSC07	Cessation of a person with significant control Tue, 8th Nov 2016 filed on: 31st, October 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 26th Mar 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 28th, July 2021	accounts	Free Download (13 pages)
PSC07	Cessation of a person with significant control Fri, 26th Mar 2021 filed on: 26th, March 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 26th Mar 2021 filed on: 26th, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 30th, November 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 31st Aug 2020 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 31st Aug 2019 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 31st Aug 2018 filed on: 3rd, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 31st, August 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control Sat, 1st Jul 2017 filed on: 20th, November 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sat, 1st Jul 2017 filed on: 20th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Nov 2017 filed on: 20th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 19th Nov 2016 filed on: 22nd, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 19th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 2.00 GBP	capital
TM01	Director's appointment terminated on Thu, 20th Nov 2014 filed on: 25th, November 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Wed, 19th Nov 2014: 2.00 GBP	capital