Founded in 2017, HG&S, classified under reg no. 10543557 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has one director. David S., appointed on 3 January 2017. There are currently no secretaries appointed. As of 5 June 2024, there was 1 ex director - David F.. There were no ex secretaries.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 10543557 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (148 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 03 January 2017
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 3 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David F.
| Notified on | 3 January 2017 |
| Ceased on | 24 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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