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HG MANAGEMENT SERVICES LTD

Company number 00688522

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM02	Termination of appointment of Ben Willey as a secretary on 1 October 2023	View PDF Termination of appointment of Ben Willey as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP03	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023	View PDF Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mrs Claire Rees on 20 December 2013	View PDF Director's details changed for Mrs Claire Rees on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
08 Jun 2023	PSC05	Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022	View PDF Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Dean Mitchell as a director on 3 January 2023	View PDF Termination of appointment of Dean Mitchell as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Gavin James Baverstock as a director on 3 January 2023	View PDF Appointment of Mr Gavin James Baverstock as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023	View PDF Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	SH19	Statement of capital on 28 September 2022 GBP 1,000,000	View PDF Statement of capital on 28 September 2022 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2022	CAP-SS	Solvency Statement dated 27/09/22	View PDF Solvency Statement dated 27/09/22 - link opens in a new window - 1 page (1 page)
28 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
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	View PDF Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	RP04AP01	Second filing for the appointment of Dr David Benjamin Willey as a director	View PDF Second filing for the appointment of Dr David Benjamin Willey as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	PSC05	Change of details for Hunting Oil Holdings Limited as a person with significant control on 1 October 2021	View PDF Change of details for Hunting Oil Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AP01	Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020	View PDF Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)

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