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HG Building Services Ltd

HG Building Services Ltd is an active company incorporated on 25 January 2017 with the registered office located in London, City of London. HG Building Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10583372
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
696 Salisbury House London Wall
London
Greater London
EC2M 5QQ
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Unit 20 the Circle Queen Elizabeth Street London SE1 2JE England
Telephone
02038903080
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1987
PSC • Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Oct 1988
Mr Martyn Daniel Pickles
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
One Healing Ltd
Jack Howard and Victoria Katherine Howard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£57.8K
Decreased by £22.63K (-28%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£186.16K
Decreased by £2.73K (-1%)
Total Liabilities
-£158.58K
Decreased by £14.19K (-8%)
Net Assets
£27.58K
Increased by £11.45K (+71%)
Debt Ratio (%)
85%
Decreased by 6.28% (-7%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 24 Oct 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr Jack Howard (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Mr Martyn Daniel Pickles Details Changed
6 Months Ago on 28 Apr 2025
Mrs Victoria Katherine Howard Details Changed
6 Months Ago on 28 Apr 2025
Mr Joe Glover Details Changed
6 Months Ago on 28 Apr 2025
Mr Jack Howard Details Changed
6 Months Ago on 28 Apr 2025
Mr Martyn Daniel Pickles (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Jack Howard on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Joe Glover on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mrs Victoria Katherine Howard on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Martyn Daniel Pickles on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Jack Howard as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Martyn Daniel Pickles as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Unit 20 the Circle Queen Elizabeth Street London SE1 2JE England to 696 Salisbury House London Wall London Greater London EC2M 5QQ on 28 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 10 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 3 Dec 2024
Repayment History
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