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HSG Facilities Management Limited

HSG Facilities Management Limited is an active company incorporated on 28 April 2015 with the registered office located in Cardiff, South Glamorgan. HSG Facilities Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09563911
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Coal Exchange Building
Mount Stuart Square
Cardiff
CF10 5FQ
Wales
Address changed on 12 Jul 2024 (1 year 2 months ago)
Previous address was The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ Wales
Telephone
+1(360)404-2117
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Directior • British • Lives in UK • Born in Jun 1983
Mr Ashley John Govier
PSC • British • Lives in Wales • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Grove Hotel Management Ltd
Ashley John Govier is a mutual person.
Active
Drink And Food Group Limited
Ashley John Govier is a mutual person.
Active
Eden Grove Properties Ltd
Ashley John Govier is a mutual person.
Active
HSG FM Group Limited
Ashley John Govier is a mutual person.
Active
Caledonian Enforcement Solutions Ltd
Ashley John Govier is a mutual person.
Active
Bumax Limited
Ashley John Govier is a mutual person.
Liquidation
Brands
HSG Facilities Management
HSG Facilities Management (HSGFM) offers a range of services to assist businesses in meeting their specific requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.09K
Increased by £278 (+15%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 30 (-45%)
Total Assets
£3.8M
Decreased by £121.92K (-3%)
Total Liabilities
-£4.23M
Decreased by £185.44K (-4%)
Net Assets
-£428.76K
Increased by £63.53K (-13%)
Debt Ratio (%)
111%
Decreased by 1.27% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ Wales to The Coal Exchange Building Mount Stuart Square Cardiff CF10 5FQ on 12 July 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Registered office address changed from T107 Titan House Cardiff Bay Business Centre Cardiff CF24 5BS Wales to The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ on 19 March 2024
Submitted on 19 Mar 2024
Registration of charge 095639110003, created on 29 February 2024
Submitted on 29 Feb 2024
Amended total exemption full accounts made up to 30 April 2022
Submitted on 8 Feb 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Satisfaction of charge 095639110002 in full
Submitted on 14 Nov 2023
Registered office address changed from Unit a, Fulmar House Beignon Close Cardiff CF24 5PB Wales to T107 Titan House Cardiff Bay Business Centre Cardiff CF24 5BS on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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