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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

Company Overview

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 Number 10443866
Company ID Number 10443866
Date formed 2016-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 31/12/2020
Latest return 
Return next due 22/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 07:03:56
Primary Source:Companies House
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Company Officers of HGS (HOLD CO) LIMITED

Current Directors
Officer Role Date Appointed
NIKOLAY BERDIN
Director 2016-11-07
PATRICK JAMES MEADE, EARL OF CLANWILLIAM
Director 2016-11-07
AMARPREET SINGH RANDHAWA
Director 2016-10-25

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-17DS01Application to strike the company off the register
2020-08-14RP04CS01
2019-05-03AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES MEADE, EARL OF CLANWILLIAM
2019-03-22AP01DIRECTOR APPOINTED MR SERGEY KIM
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 8-12 Welbeck Way London London W1G 9YL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AMARPREET SINGH RANDHAWA
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104438660001
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Halamar 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU
2018-10-22PSC07CESSATION OF HALAMAR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17PSC05Change of details for New End Developments Limited as a person with significant control on 2018-06-22
2018-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-07AA01Previous accounting period shortened from 31/10/17 TO 31/07/17
2017-11-08CH01Director's details changed for Mr Amarpreet Singh Randhawa on 2017-10-25
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 20
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-11-01CH01Director's details changed for Mr Amarpreet Singh Randhawa on 2017-10-31
2017-10-31PSC05PSC'S CHANGE OF PARTICULARS / NEW END DEVELOPMENTS LIMITED / 07/11/2016
2017-10-31PSC05PSC'S CHANGE OF PARTICULARS / HALAMAR INVESTMENTS LIMITED / 07/11/2016
2017-10-31PSC02Notification of New End Developments Limited as a person with significant control on 2016-11-07
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Halamar 7 Baring Road Beaconsfield HP9 2NB United Kingdom
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-25SH0107/11/16 STATEMENT OF CAPITAL GBP 20
2016-11-24RES12Resolution of varying share rights or name
2016-11-24RES01ADOPT ARTICLES 07/11/2016
2016-11-17SH10Particulars of variation of rights attached to shares
2016-11-17SH08Change of share class name or designation
2016-11-17AP01DIRECTOR APPOINTED LORD PATRICK JAMES MEADE, EARL OF CLANWILLIAM
2016-11-16AP01DIRECTOR APPOINTED NIKOLAY BERDIN
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104438660001
2016-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HGS (HOLD CO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGS (HOLD CO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HGS (HOLD CO) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HGS (HOLD CO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGS (HOLD CO) LIMITED
Trademarks
We have not found any records of HGS (HOLD CO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGS (HOLD CO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HGS (HOLD CO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HGS (HOLD CO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGS (HOLD CO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGS (HOLD CO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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