Founded in 2011, Hgs Consulting, classified under reg no. SC401689 is an active company. Currently registered at 30/5 Hardengreen Industrial Estate EH22 3NX, Dalkeith the company has been in the business for 13 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since July 22, 2011 Hgs Consulting Ltd is no longer carrying the name Hgs Accountancy Services.
The company has one director. Melanie S., appointed on 1 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hamish S. who worked with the the company until 2 April 2022.
| Office Address | 30/5 Hardengreen Industrial Estate |
| Town | Dalkeith |
| Post code | EH22 3NX |
| Country of origin | United Kingdom |
| Registration Number | SC401689 |
| Date of Incorporation | Tue, 14th Jun 2011 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 September 2022
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Melanie S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hamish S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Melissa S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Melanie S.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Hamish S.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Melissa S.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hgs Accountancy Services | July 22, 2011 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Balance Sheet | ||
| Cash Bank In Hand | 69 410 | 73 934 |
| Current Assets | 71 510 | 73 934 |
| Debtors | 2 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 17 647 | 8 904 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | 17 645 | 8 902 |
| Other | ||
| Capital Employed | 17 647 | 8 904 |
| Creditors Due Within One Year | 53 863 | 65 030 |
| Net Current Assets Liabilities | 17 647 | 8 904 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 1, 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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