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HGS Parentco Limited

HGS Parentco Limited is an active company incorporated on 13 December 2017 with the registered office located in London, Greater London. HGS Parentco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11110455
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in Scotland • Born in Oct 1985
Director • British • Lives in England • Born in Apr 1977
Director • French • Lives in UK • Born in Feb 1987
Kellas Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellas Cats Limited
Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Kellas Topco Limited
Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Kellas Midstream Limited
Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Cats North Sea Limited
Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Kellas North Sea 1 Limited
Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Kellas North Sea 2 Limited
Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Humber Gathering System Limited
Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Kellas Group Holdings Limited
Guy Robert Maurice Appleton, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£127
Same as previous period
Net Assets
-£125
Same as previous period
Debt Ratio (%)
6350%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Mr Thomas Jack Robert Luypaert Details Changed
5 Months Ago on 23 May 2025
Ralph Leslie Mcintosh Appointed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Guy Robert Maurice Appleton Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Nathan Paul Morgan Details Changed
2 Years Ago on 16 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Registration of charge 111104550005, created on 13 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 111104550004 in full
Submitted on 18 Jun 2025
Director's details changed for Mr Thomas Jack Robert Luypaert on 23 May 2025
Submitted on 23 May 2025
Appointment of Ralph Leslie Mcintosh as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Termination of appointment of Guy Robert Maurice Appleton as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 20 Dec 2023
Director's details changed for Mr Guy Robert Maurice Appleton on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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