HG MANAGEMENT SERVICES LTD - LONDON


Company Profile Company Filings

Overview

HG MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HG MANAGEMENT SERVICES LTD was incorporated 63 years ago on 30/03/1961 and has the registered number: 00688522. The accounts status is FULL and accounts are next due on 30/09/2024.

HG MANAGEMENT SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BENJAMIN WILLEY Apr 1973 British Director 2010-06-17 CURRENT
MRS CLAIRE REES May 1978 British Director 2009-12-17 CURRENT
MR GAVIN JAMES BAVERSTOCK Nov 1973 British Director 2023-01-03 CURRENT
MR BRUCE HILL FERGUSON Oct 1971 British Director 2020-04-15 CURRENT
MISS CLAIRE JACQUELINE REES Secretary 2023-10-02 CURRENT
MR CHRISTOPHER ROBIN SIMMONDS Jan 1945 British Director RESIGNED
MRS RUTH FISHER Jun 1942 British Secretary RESIGNED
MR CORMAC JOHN PETER GILMORE Irish Secretary 2002-08-01 UNTIL 2010-06-17 RESIGNED
MR BEN WILLEY Secretary 2010-06-17 UNTIL 2023-10-01 RESIGNED
MR CORMAC JOHN PETER GILMORE Irish Director 2002-08-01 UNTIL 2010-06-17 RESIGNED
MR PETER ROSE Oct 1958 British Director 2008-04-23 UNTIL 2020-04-15 RESIGNED
MR DENNIS LEE PROCTOR Apr 1952 Us Citizen Director 2008-04-23 UNTIL 2017-09-01 RESIGNED
MR DEAN MITCHELL Oct 1961 British Director 2009-12-15 UNTIL 2023-01-03 RESIGNED
MARK EDWIN JARVIS Feb 1966 British Director 2017-09-01 UNTIL 2023-01-03 RESIGNED
MR RICHARD HUGH HUNTING Jul 1946 British Director RESIGNED
DENNIS LESLIE CLARK Dec 1943 British Director RESIGNED
MRS RUTH FISHER Jun 1942 British Director 1994-06-03 UNTIL 2002-08-01 RESIGNED
MR PETER ERGIS Mar 1941 British Director RESIGNED
MR GRAEME HOWARD BLYTHE BROOK Aug 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hunting Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HUNTING ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUNTING DEFENCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HUNTING PENSION TRUST LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 96090 - Other service activities n.e.c.
METRO BUSINESS (1995) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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METRO BUSINESS AVIATION (HEATHROW) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
E.A. GIBSON SHIPPING SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GIBSON GAS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices

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INEI I GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
INEI II GP (UK) LLP LONDON ENGLAND Active FULL None Supplied
ALUF LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied