HGS PARENTCO LIMITED

Suite 1 7th Floor Suite 1 7th Floor, London, SW1H 0BL, United Kingdom
StatusACTIVE
Company No.11110455
CategoryPrivate Limited Company
Incorporated13 Dec 2017
Age6 years, 4 months, 7 days
JurisdictionEngland Wales

SUMMARY

HGS PARENTCO LIMITED is an active private limited company with number 11110455. It was incorporated 6 years, 4 months, 7 days ago, on 13 December 2017. The company address is Suite 1 7th Floor Suite 1 7th Floor, London, SW1H 0BL, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date30 Dec 2024
Next made up16 Dec 2024
Last made up16 Dec 2023

Charges

This company has charges.

See charges for HGS PARENTCO LIMITED

People

APPLETON, Guy Robert Maurice

Director

Finance Director

ACTIVE

Assigned on 13 Dec 2017

Current time on role 6 years, 4 months, 7 days

LUYPAERT, Thomas Jack Robert

Director

Vice President, Funds Management

ACTIVE

Assigned on 30 Jan 2020

Current time on role 4 years, 2 months, 21 days

MORGAN, Nathan Paul

Director

Director

ACTIVE

Assigned on 17 Feb 2023

Current time on role 1 year, 2 months, 3 days

CROSBIE, Mark John

Director

Investment Manager

RESIGNED

Assigned on 13 Dec 2017

Resigned on 30 Jan 2020

Time on role 2 years, 1 month, 17 days

FRIEDEL, Guillaume Jacques Robert

Director

Managing Director

RESIGNED

Assigned on 13 Dec 2017

Resigned on 30 Jan 2020

Time on role 2 years, 1 month, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HGS PARENTCO LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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