RISBOROUGH HSG LTD - PRINCES RISBOROUGH
| Company Profile | Company Filings |
Overview
RISBOROUGH HSG LTD is a Private Limited Company from PRINCES RISBOROUGH UNITED KINGDOM and has the status: Active.
RISBOROUGH HSG LTD was incorporated 6 years ago on 08/11/2017 and has the registered number: 11053259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
RISBOROUGH HSG LTD was incorporated 6 years ago on 08/11/2017 and has the registered number: 11053259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
RISBOROUGH HSG LTD - PRINCES RISBOROUGH
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
25 HIGH STREET
PRINCES RISBOROUGH
HP27 0AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL ANDREW MACROW | Mar 1992 | British | Director | 2018-12-03 | CURRENT |
| MR ROBERT JAMES YOUNG | Apr 1958 | British | Director | 2017-11-08 UNTIL 2019-11-20 | RESIGNED |
| MRS SARAH ELIZABETH YOUNG | Jan 1961 | British | Director | 2017-11-08 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macrow Group Holdings Ltd | 2023-06-23 | Princes Risborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Karl Macrow | 2018-12-03 | 3/1992 | Princes Risborough | Significant influence or control |
| Mr Robert James Young | 2017-11-08 - 2019-11-09 | 4/1958 | Princes Risborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sarah Elizabeth Young | 2017-11-08 - 2018-12-03 | 1/1961 | Princes Risborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Risborough HSG Ltd | 2023-11-23 | 31-05-2023 | £158,709 Cash |
| Risborough HSG Ltd | 2022-08-26 | 30-11-2021 | £127,420 Cash |
| Risborough HSG Ltd | 2021-04-29 | 30-11-2020 | £303,336 Cash |
| Risborough HSG Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-22 | 30-11-2019 | £88,838 Cash £90,405 equity |
| Risborough HSG Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-07 | 30-11-2018 | £47,173 Cash £39,470 equity |