Founded in 1996, Hsg Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The business has only one director listed. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASALENA, Sergio | 28 February 2003 | 14 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AP01 - Appointment of director | 04 May 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| CS01 - N/A | 02 April 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 29 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| CH03 - Change of particulars for secretary | 22 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 287 - Change in situation or address of Registered Office | 24 November 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 287 - Change in situation or address of Registered Office | 10 April 2006 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| 225 - Change of Accounting Reference Date | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 123 - Notice of increase in nominal capital | 28 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
| AUD - Auditor's letter of resignation | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
| 363s - Annual Return | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 287 - Change in situation or address of Registered Office | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 363a - Annual Return | 16 January 1998 | |
| 225 - Change of Accounting Reference Date | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 287 - Change in situation or address of Registered Office | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| SA - Shares agreement | 09 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 January 1997 | |
| 123 - Notice of increase in nominal capital | 09 January 1997 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| 88(2)P - N/A | 20 December 1996 | |
| MEM/ARTS - N/A | 20 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1996 | |
| 395 - Particulars of a mortgage or charge | 04 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| 287 - Change in situation or address of Registered Office | 11 September 1996 | |
| CERTNM - Change of name certificate | 04 September 1996 | |
| NEWINC - New incorporation documents | 29 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 November 1996 | Outstanding |
N/A |
