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HG Management Services Ltd

HG Management Services Ltd is an active company incorporated on 30 March 1961 with the registered office located in . HG Management Services Ltd was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00688522
Private limited company
Age
64 years
Incorporated 30 March 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
02073210123
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Nov 1973
Director • Finance Director • British • Lives in Scotland • Born in Oct 1971
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Hunting Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Claire Rees, Dr David Benjamin Willey, and 2 more are mutual people.
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Dr David Benjamin Willey, Bruce Hill Ferguson, and 1 more are mutual people.
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Huntaven Properties Limited
Dr David Benjamin Willey, Bruce Hill Ferguson, and 1 more are mutual people.
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Hunting Oil Holdings Limited
Dr David Benjamin Willey, Bruce Hill Ferguson, and 1 more are mutual people.
Active
Hunting Energy Holdings Limited
Dr David Benjamin Willey, Bruce Hill Ferguson, and 1 more are mutual people.
Active
Hunting Knightsbridge Holdings Limited
Bruce Hill Ferguson and Mr Gavin James Baverstock are mutual people.
Active
Hunting Energy Services (International) Limited
Bruce Hill Ferguson and Mr Gavin James Baverstock are mutual people.
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Hunting Energy Services Overseas Holdings Limited
Bruce Hill Ferguson and Mr Gavin James Baverstock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.2M
Increased by £509K (+4%)
Employees
35
Decreased by 6 (-15%)
Total Assets
£8.08M
Decreased by £838K (-9%)
Total Liabilities
-£5.56M
Decreased by £1.19M (-18%)
Net Assets
£2.52M
Increased by £354K (+16%)
Debt Ratio (%)
69%
Decreased by 6.9% (-9%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Miss Claire Jacqueline Rees Appointed
1 Year 11 Months Ago on 2 Oct 2023
Ben Willey Resigned
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Dean Mitchell Resigned
2 Years 8 Months Ago on 3 Jan 2023
Hunting Energy Holdings Limited (PSC) Details Changed
3 Years Ago on 24 Jun 2022
Mrs Claire Rees Details Changed
11 Years Ago on 20 Dec 2013
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Ben Willey as a secretary on 1 October 2023
Submitted on 12 Oct 2023
Termination of appointment of a secretary
Submitted on 11 Oct 2023
Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023
Submitted on 10 Oct 2023
Director's details changed for Mrs Claire Rees on 20 December 2013
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022
Submitted on 8 Jun 2023
Repayment History
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