HG MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

00688522

Incorporation date

30/03/1961

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1987)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Ben Willey as a secretary on 2023-10-01

View PDF (1 pages)

11/10/2023

Termination of appointment of a secretary

View PDF (1 pages)

10/10/2023

Appointment of Miss Claire Jacqueline Rees as a secretary on 2023-10-02

View PDF (2 pages)

05/10/2023

Director's details changed for Mrs Claire Rees on 2013-12-20

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

08/06/2023

Change of details for Hunting Energy Holdings Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

12/01/2023

Termination of appointment of Dean Mitchell as a director on 2023-01-03

View PDF (1 pages)

04/01/2023

Termination of appointment of Mark Edwin Jarvis as a director on 2023-01-03

View PDF (1 pages)

04/01/2023

Appointment of Mr Gavin James Baverstock as a director on 2023-01-03

View PDF (2 pages)

02/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (5 pages)

29/11/1991

Resolutions

View PDF (1 pages)

13/09/1990

Registered office changed on 13/09/90 from:\bowater house 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

26/07/1990

New director appointed

View PDF (3 pages)

24/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/01/1990

New director appointed

View PDF (3 pages)

16/01/1989

Certificate of change of name

View PDF (2 pages)

09/12/1988

Director resigned

View PDF (2 pages)

06/12/1988

Return made up to 11/11/88; full list of members

View PDF (8 pages)

06/12/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

22/12/1987

Return made up to 13/11/87; full list of members

View PDF (8 pages)

22/12/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

08/10/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/04/1987

Registered office changed on 15/04/87 from:\243 knightsbridge london SW7 1DH

View PDF (1 pages)

15/04/1987

Return made up to 26/09/86; full list of members

View PDF (8 pages)

01/04/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/03/1987

Full accounts made up to 1985-12-31

View PDF (13 pages)

26/03/1987

Director resigned;new director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HG MANAGEMENT SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Peter	Director	23/04/2008 - 15/04/2020	43
Mitchell, Dean	Director	15/12/2009 - 03/01/2023	4
Ferguson, Bruce Hill	Director	15/04/2020 - Present	19
Fisher, Ruth	Director	03/06/1994 - 01/08/2002	8
Willey, David Benjamin, Dr	Director	17/06/2010 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HG MANAGEMENT SERVICES LTD

HG MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 30/03/1961 with the registered office located at 5th Floor 30 Panton Street, London SW1Y 4AJ. There are currently 5 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 HG MANAGEMENT SERVICES LTD?

HG MANAGEMENT SERVICES LTD is currently Active. It was registered on 30/03/1961 .

Where is HG MANAGEMENT SERVICES LTD located?

HG MANAGEMENT SERVICES LTD is registered at 5th Floor 30 Panton Street, London SW1Y 4AJ.

What does HG MANAGEMENT SERVICES LTD do?

HG MANAGEMENT SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HG MANAGEMENT SERVICES LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.