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Hg Professional Services (UK) Ltd ILFORD

Hg Professional Services (UK) started in year 2013 as Private Limited Company with registration number 08734696. The Hg Professional Services (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ilford at Treviot House. Postal code: IG1 1LR. Since Tuesday 25th February 2014 Hg Professional Services (UK) Ltd is no longer carrying the name Pts 003.

The company has 2 directors, namely Michelle H., Lee H.. Of them, Lee H. has been with the company the longest, being appointed on 24 February 2014 and Michelle H. has been with the company for the least time - from 19 March 2014. As of 23 May 2024, there was 1 ex director - Jacqueline C.. There were no ex secretaries.

Hg Professional Services (UK) Ltd Address / Contact

Office Address Treviot House
Office Address2 186-192 High Road
Town Ilford
Post code IG1 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08734696
Date of Incorporation Wed, 16th Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Michelle H.

Position: Director

Appointed: 19 March 2014

Lee H.

Position: Director

Appointed: 24 February 2014

Jacqueline C.

Position: Director

Appointed: 16 October 2013

Resigned: 19 March 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Michelle H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lee H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michelle H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lee H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pts 003 February 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth46 180135 269       
Balance Sheet
Current Assets68 945147 99996 87455 84076 62982 26394 101119 754207 089
Net Assets Liabilities     15 2302 0315 41887 605
Cash Bank On Hand  192      
Debtors67 534147 78496 68255 840     
Other Debtors  70 43355 840     
Cash Bank In Hand1 411215       
Net Assets Liabilities Including Pension Asset Liability46 180135 269       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve45 180134 269       
Shareholder Funds46 180135 269       
Other
Average Number Employees During Period  2222221
Creditors  85 95148 03668 59467 99540 10438 18987 250
Fixed Assets     9621 322991743
Net Current Assets Liabilities50 155135 26910 9237 8048 03514 26840 81342 616119 839
Total Assets Less Current Liabilities46 180135 26910 9237 8048 03515 23042 13543 607120 582
Bank Borrowings Overdrafts   4 768     
Other Creditors  49 1755 400     
Other Taxation Social Security Payable  36 77637 868     
Trade Debtors Trade Receivables  26 249      
Creditors Due Within One Year18 79012 730       
Number Shares Allotted1 0001 000       
Accruals Deferred Income3 975        
Par Value Share1        
Share Capital Allotted Called Up Paid1 0001 000       
Value Shares Allotted 1       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 12 the Shrubberies George Lane London E18 1BD. Change occurred on Tuesday 16th April 2024. Company's previous address: Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom.
filed on: 16th, April 2024 		Free Download (1 page)

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