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 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
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 |