Sgil Hs Holdings Limited in Needham NORFOLK

Sgil Hs Holdings Limited NORFOLK

Sgil Hs Holdings started in year 2004 as Private Limited Company with registration number 05169754. The Sgil Hs Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Norfolk at The Gravel Pit. Postal code: IP20 9LB. Since 2016/09/29 Sgil Hs Holdings Limited is no longer carrying the name Henry Sutcliffe (holdings).

The firm has one director. Alan M., appointed on 31 May 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sgil Hs Holdings Limited Address / Contact

Office Address	The Gravel Pit
Office Address2	Needham
Town	Norfolk
Post code	IP20 9LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05169754
Date of Incorporation	Fri, 2nd Jul 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Alan M.

Position: Director

Appointed: 31 May 2023

Tracy T.

Position: Director

Appointed: 01 October 2011

Resigned: 02 April 2020

John S.

Position: Director

Appointed: 16 August 2007

Resigned: 08 March 2010

Norman S.

Position: Secretary

Appointed: 16 August 2007

Resigned: 31 May 2023

Norman S.

Position: Director

Appointed: 16 August 2007

Resigned: 31 May 2023

Rwl Directors Limited

Position: Corporate Director

Appointed: 02 July 2004

Resigned: 02 July 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2004

Resigned: 02 July 2004

Mark S.

Position: Director

Appointed: 02 July 2004

Resigned: 16 August 2007

Sarah S.

Position: Secretary

Appointed: 02 July 2004

Resigned: 16 August 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Scott Timber Limited from Dunfermline, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Scott Timber Limited

U7 Halbeath Interchange Business Park Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc105196
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Henry Sutcliffe (holdings)	September 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	100	100	100	100	100

Other
Amounts Owed By Related Parties	100	100	100	100	100
Net Current Assets Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (8 pages)
SH19	100.00 GBP is the capital in company's statement on 2017/03/28 filed on: 28th, March 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 28th, March 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2017	resolution	Free Download
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/29 filed on: 29th, September 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/07/03	capital
AA	Small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 8th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/02 filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 10th, September 2008	accounts	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 24th, August 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 24th, August 2007	resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, August 2007	capital	Free Download (5 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 24th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2007	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, August 2007	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, August 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007	incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007	incorporation	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, August 2007	resolution	Free Download (1 page)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 20th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, May 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2004	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, July 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, July 2004	incorporation	Free Download (11 pages)

Sgil Hs Holdings Limited NORFOLK

Sgil Hs Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alan M.

Tracy T.

John S.

Norman S.

Norman S.

Rwl Directors Limited

Rwl Registrars Limited

Mark S.

Sarah S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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