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HG MANAGEMENT SERVICES LTD

Company number 00688522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
12 Oct 2023 TM02 Termination of appointment of Ben Willey as a secretary on 1 October 2023
11 Oct 2023 TM02 Termination of appointment of a secretary
10 Oct 2023 AP03 Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023
05 Oct 2023 CH01 Director's details changed for Mrs Claire Rees on 20 December 2013
23 Jun 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 PSC05 Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022
12 Jan 2023 TM01 Termination of appointment of Dean Mitchell as a director on 3 January 2023
04 Jan 2023 AP01 Appointment of Mr Gavin James Baverstock as a director on 3 January 2023
04 Jan 2023 TM01 Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023
02 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 1,000,000
28 Sep 2022 SH20 Statement by Directors
28 Sep 2022 CAP-SS Solvency Statement dated 27/09/22
28 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022
11 Mar 2022 RP04AP01 Second filing for the appointment of Dr David Benjamin Willey as a director
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
16 Dec 2021 PSC05 Change of details for Hunting Oil Holdings Limited as a person with significant control on 1 October 2021
03 Jun 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
22 Apr 2020 AP01 Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020