H G S SERVICES LIMITED

Key Data

Status

Active

Company No.

03021036

Incorporation date

13/02/1995

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1995)

26/03/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

16/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

21/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2025

Micro company accounts made up to 2024-05-26

View PDF (3 pages)

19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

19/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2024

Micro company accounts made up to 2023-05-26

View PDF (3 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2024

Secretary's details changed for Susan Jane Rose on 2024-01-01

View PDF (1 pages)

22/03/2024

Change of details for Mrs Susan Jane Rose as a person with significant control on 2024-01-01

View PDF (2 pages)

22/03/2024

Change of details for Mr Bryan William Rose as a person with significant control on 2024-01-01

View PDF (2 pages)

22/03/2024

Director's details changed for Mr Bryan William Rose on 2024-01-01

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

06/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2024

Micro company accounts made up to 2022-05-26

View PDF (3 pages)

14/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2023

Current accounting period shortened from 2022-05-27 to 2022-05-26

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

28/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

14/12/2021

Registered office address changed from , C/O Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14

View PDF (1 pages)

03/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2021

Micro company accounts made up to 2020-05-27

View PDF (3 pages)

28/05/2021

Current accounting period shortened from 2020-05-28 to 2020-05-27

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

29/09/2020

Registered office address changed from , C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2020-09-29

View PDF (1 pages)

30/05/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

29/02/2020

Previous accounting period shortened from 2019-05-29 to 2019-05-28

View PDF (1 pages)

10/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2019

Micro company accounts made up to 2018-05-29

View PDF (2 pages)

10/08/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

27/02/2019

Previous accounting period shortened from 2018-05-30 to 2018-05-29

View PDF (1 pages)

29/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2018

Micro company accounts made up to 2017-05-30

View PDF (2 pages)

11/08/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

27/02/2017

Previous accounting period extended from 2016-05-27 to 2016-05-31

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

28/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-05-27

View PDF (4 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2016

Previous accounting period shortened from 2015-05-28 to 2015-05-27

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

27/05/2015

Previous accounting period shortened from 2014-05-29 to 2014-05-28

View PDF (1 pages)

27/02/2015

Previous accounting period shortened from 2014-05-30 to 2014-05-29

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

31/08/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

28/02/2014

Previous accounting period shortened from 2013-05-31 to 2013-05-30

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

07/05/2013

Registered office address changed from , 1st Floor Equity House, 57 Hill Avenue, Amersham, Buckinghamshire, HP6 5UN on 2013-05-07

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

31/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

02/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

01/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/03/2010

Director's details changed for Bryan William Rose on 2009-10-01

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

07/07/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

07/07/2009

Registered office changed on 07/07/2009 from, first floor, equity house, 57 hill avenue, amersham, buckinghamshire, HP6 5UN

View PDF (1 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

06/07/2009

Location of debenture register

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

19/08/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

29/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

18/04/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

04/04/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

10/03/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

10/03/2006

Location of debenture register

View PDF (1 pages)

10/03/2006

Location of register of members

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from:\equity house, 57 hill avenue, amersham, buckinghamshire HP6 5UN

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

04/05/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

04/04/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

05/04/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

19/02/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

13/05/2003

Registered office changed on 13/05/03 from:\85 high street, chesham, buckinghamshire HP5 1DE

View PDF (1 pages)

24/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (13 pages)

04/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

08/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

12/09/2001

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

10/08/2001

Total exemption full accounts made up to 2000-05-31

View PDF (10 pages)

14/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

14/11/2000

Registered office changed on 14/11/00 from:\4 lacemaker court, london road, amersham, buckinghamshire HP7 0HS

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

29/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

10/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

16/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

29/10/1997

Certificate of change of name

View PDF (3 pages)

21/04/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

20/02/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

17/05/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

16/02/1995

Secretary resigned

View PDF (0 pages)

13/02/1995

Incorporation

View PDF (13 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/05/2024

Next confirmation date

13/02/2027

Last change occurred

26/05/2024

Accounts

Micro Entity

Last made up date

26/05/2024

Next account date

26/05/2025

Next due on

26/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
112.68K
-
0.00
-
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rose, Bryan William	Director	13/02/1995 - Present	-
Rose, Susan Jane	Secretary	13/02/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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SC278017

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Description

About H G S SERVICES LIMITED

H G S SERVICES LIMITED is an(a) Active company incorporated on 13/02/1995 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H G S SERVICES LIMITED?

H G S SERVICES LIMITED is currently Active. It was registered on 13/02/1995 .

Where is H G S SERVICES LIMITED located?

H G S SERVICES LIMITED is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does H G S SERVICES LIMITED do?

H G S SERVICES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for H G S SERVICES LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-05-31.