Companies House does not verify the accuracy of the information filed

Advanced company search

HGS (SENIOR) LIMITED

Company number 10444031

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2017	PSC07	Cessation of Halamar Investments Limited as a person with significant control on 7 November 2016	View PDF Cessation of Halamar Investments Limited as a person with significant control on 7 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2017	PSC02	Notification of Hgs (Mezz) Limited as a person with significant control on 7 November 2016	View PDF Notification of Hgs (Mezz) Limited as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AD01	Registered office address changed from Halamar 7 Baring Road Beaconsfield HP9 2NB United Kingdom to Halamar 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 25 August 2017	View PDF Registered office address changed from Halamar 7 Baring Road Beaconsfield HP9 2NB United Kingdom to Halamar 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 25 August 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 20 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2016	MR01	Registration of charge 104440310002, created on 7 November 2016	View PDF Registration of charge 104440310002, created on 7 November 2016 - link opens in a new window - 52 pages (52 pages)
11 Nov 2016	MR01	Registration of charge 104440310001, created on 7 November 2016	View PDF Registration of charge 104440310001, created on 7 November 2016 - link opens in a new window - 50 pages (50 pages)
25 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-25 GBP .01	View PDF Incorporation Statement of capital on 2016-10-25 GBP .01 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?