Hgs Commercial Ltd is a private limited company located at 25 Watchet Lane, Holmer Green, High Wycombe HP15 6UF. Incorporated on 2017-07-21, this 6-year-old company is run by 2 directors.
Director Julia H., appointed on 01 January 2021. Director Stephen H., appointed on 21 July 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH information there was a change of name on 2021-04-12 and their previous name was Hollings Homes Ltd.
The latest confirmation statement was sent on 2023-01-10 and the date for the next filing is 2024-01-24. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 25 Watchet Lane |
| Office Address2 | Holmer Green |
| Town | High Wycombe |
| Post code | HP15 6UF |
| Country of origin | United Kingdom |
| Registration Number | 10878972 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 21 July 2017
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Apple Property Partners Ltd from High Wycombe, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Stephen H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Julia H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Apple Property Partners Ltd
25 Watchet Lane, Holmer Green, High Wycombe, HP15 6UF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 10229457 |
| Notified on | 18 January 2021 |
| Nature of control: |
75,01-100% shares |
Stephen H.
| Notified on | 21 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Julia H.
| Notified on | 21 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Hollings Homes | April 12, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 | 200 | 200 |
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/10 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy