HGS PARENTCO LIMITED

Key Data

Status

Active

Company No.

11110455

Incorporation date

13/12/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2017)

16/04/2026

Replacement Filing of Confirmation Statement dated 2019-12-12

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

26/06/2025

Registration of charge 111104550005, created on 2025-06-13

View PDF (53 pages)

18/06/2025

Satisfaction of charge 111104550004 in full

View PDF (1 pages)

23/05/2025

Director's details changed for Mr Thomas Jack Robert Luypaert on 2025-05-23

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

01/07/2024

Termination of appointment of Guy Robert Maurice Appleton as a director on 2024-06-30

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

16/10/2023

Director's details changed for Mr Guy Robert Maurice Appleton on 2023-10-16

View PDF (2 pages)

16/10/2023

Director's details changed for Mr Nathan Paul Morgan on 2023-10-16

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

16/02/2023

Appointment of Nathan Paul Morgan as a director on 2023-02-17

View PDF (2 pages)

06/02/2023

Termination of appointment of Andrew David Hessell as a director on 2023-01-31

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

14/12/2022

Director's details changed for Mr Guy Robert Maurice Appleton on 2022-06-01

View PDF (2 pages)

01/11/2022

Change of details for Kellas Topco Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

17/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2022-10-17

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (4 pages)

13/12/2017

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

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
Crosbie, Mark John	Director	13/12/2017 - 30/01/2020	47
Hessell, Andrew David	Director	12/12/2017 - 30/01/2023	18
Friedel, Guillaume Jacques Robert	Director	13/12/2017 - 30/01/2020	14
Appleton, Guy Robert Maurice	Director	13/12/2017 - 30/06/2024	25
Luypaert, Thomas Jack Robert	Director	30/01/2020 - Present	10

Persons with Significant Control

No PSC data available.

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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 HGS PARENTCO LIMITED

HGS PARENTCO LIMITED is an(a) Active company incorporated on 13/12/2017 with the registered office located at Suite 1 7th Floor, 50 Broadway, London SW1H 0BL. There are currently 3 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 HGS PARENTCO LIMITED?

HGS PARENTCO LIMITED is currently Active. It was registered on 13/12/2017 .

Where is HGS PARENTCO LIMITED located?

HGS PARENTCO LIMITED is registered at Suite 1 7th Floor, 50 Broadway, London SW1H 0BL.

What does HGS PARENTCO LIMITED do?

HGS PARENTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HGS PARENTCO LIMITED?

The latest filing was on 16/04/2026: Replacement Filing of Confirmation Statement dated 2019-12-12.