HSG LIMITED - LONDON


Company Profile Company Filings

Overview

HSG LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSG LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03179942. The accounts status is DORMANT.

HSG LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O HOLLAND & SHERRY LIMITED
LONDON
W1S 3PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2021 12/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK XAVIER O'REILLY Irish Secretary 1998-12-31 CURRENT
MR FRANK XAVIER O'REILLY Irish Director 2004-04-28 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-03-29 UNTIL 1996-08-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-29 UNTIL 1996-08-19 RESIGNED
JAMES PHILLIP WILLIAMS Jun 1948 American Director 2003-02-28 UNTIL 2018-05-03 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 1996-08-19 UNTIL 2001-07-31 RESIGNED
MR CHARLES RUTHVEN STEWART Dec 1941 British Director 1996-11-15 UNTIL 2014-06-27 RESIGNED
JOHN ALAN RUSSELL Aug 1940 British Director 1998-03-03 UNTIL 2003-02-28 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 1996-11-15 UNTIL 2000-12-13 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2002-04-19 UNTIL 2003-02-28 RESIGNED
MR JOHN DAVID HITT Aug 1964 American Director 2018-05-03 UNTIL 2021-05-15 RESIGNED
SERGIO CASALENA Jan 1946 Italian Director 2003-02-28 UNTIL 2003-07-14 RESIGNED
JAMES ROBERT BRUBAKER Sep 1955 American Director 2003-02-28 UNTIL 2013-04-02 RESIGNED
ROBERT GEORGE RITCHIE SINCLAIR May 1935 British Secretary 1997-05-23 UNTIL 1998-12-31 RESIGNED
JAMES KENNETH ALEXANDER BARBOUR SMITH Nov 1966 British Director 2001-04-10 UNTIL 2003-02-28 RESIGNED
MR JONATHAN ADAM CHARLES STUTTARD GREAVES Jul 1958 British Secretary 1996-08-19 UNTIL 1997-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venlaw Road Limited 2021-04-19 London   Significant influence or control
Mr Francis Xavier O'Reilly 2016-07-01 - 2021-04-19 5/1963 Significant influence or control

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STAUNTON WHITEMAN LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied