Company Information for

HGS (HOLD CO) LIMITED

PALLADIUM HOUSE 1-4 ARGYLL STREET, SOHO, LONDON, W1F 7LD,

Company Registration Number

10443866

Private Limited Company

Active - Proposal to Strike off

About Hgs (hold Co) Ltd

HGS (HOLD CO) LIMITED was founded on 2016-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hgs (hold Co) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HGS (HOLD CO) LIMITED
Legal Registered Office
PALLADIUM HOUSE 1-4 ARGYLL STREET
SOHO
LONDON
W1F 7LD

Filing Information

Company Number10443866
Date formed2016-10-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2018
Account next due31/12/2020
Filing return next due22/11/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-12-05 06:03:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nikolay Berdin Director DIRECTOR 2016-11-07 RUSSIA
Patrick James Meade, Earl Of Clanwilliam Director BUSINESS CONSULTANT 2016-11-07 ENGLAND
Amarpreet Singh Randhawa Director DIRECTOR 2016-10-25 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Amarpreet Singh Randhawa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amarpreet Singh Randhawa ENERGYBUILD RESOURCES LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Liquidation
Amarpreet Singh Randhawa DNA CAPITAL PARTNERS LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
Amarpreet Singh Randhawa HGS (MEZZ) LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
Amarpreet Singh Randhawa HGS (SENIOR) LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
Amarpreet Singh Randhawa HALAMAR (DISRAELI PARK) LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Amarpreet Singh Randhawa HALAMAR CONTRACTORS LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
Amarpreet Singh Randhawa HPD (GR) LIMITEDDirector 2015-08-15 CURRENT 2015-08-15 Active
Amarpreet Singh Randhawa HALAMAR (GOLDEN SQUARE) LIMITEDDirector 2015-07-13 CURRENT 2015-07-13 Active
Amarpreet Singh Randhawa HCL ESTATES LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active