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HSHG Ltd

HSHG Ltd is a liquidation company incorporated on 24 December 2018 with the registered office located in Southampton, Hampshire. HSHG Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
11740480
Private limited company
Age
6 years
Incorporated 24 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2024
Due by 29 September 2025 (18 days remaining)
Contact
Address
C/O Begbies Traynor Llp 5 Prospect House
Merdians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 13 Aug 2025 (28 days ago)
Previous address was The Bottle & Glass Bones Lane Binfield Heath Henley-on-Thames South Oxfordshire RG9 4JT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Restaurateur • British • Lives in UK • Born in Mar 1981
Director • Restaurateur • British • Lives in England • Born in Mar 1985
Mr Alexander Peter Sergeant
PSC • British • Lives in England • Born in Mar 1985
Mr David Ronald Franklin Holliday
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sika INNS Ltd
Alexander Peter Sergeant is a mutual person.
Active
Sergeant And Holliday Pub Co Limited
Alexander Peter Sergeant is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£42.45K
Decreased by £4.87K (-10%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£217.29K
Decreased by £47.81K (-18%)
Total Liabilities
-£686.26K
Increased by £92.35K (+16%)
Net Assets
-£468.98K
Decreased by £140.16K (+43%)
Debt Ratio (%)
316%
Increased by 91.8% (+41%)
Latest Activity
Voluntary Liquidator Appointed
27 Days Ago on 14 Aug 2025
Registered Address Changed
28 Days Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr David Ronald Franklin Holliday Details Changed
1 Year 8 Months Ago on 23 Dec 2023
Mr Alexander Peter Sergeant (PSC) Details Changed
1 Year 8 Months Ago on 23 Dec 2023
Mr David Ronald Franklin Holliday (PSC) Details Changed
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Resolutions
Submitted on 14 Aug 2025
Statement of affairs
Submitted on 14 Aug 2025
Appointment of a voluntary liquidator
Submitted on 14 Aug 2025
Registered office address changed from The Bottle & Glass Bones Lane Binfield Heath Henley-on-Thames South Oxfordshire RG9 4JT United Kingdom to C/O Begbies Traynor Llp 5 Prospect House Merdians Cross Ocean Way Southampton SO14 3TJ on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 29 Jan 2025
Unaudited abridged accounts made up to 29 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 27 Dec 2023
Change of details for Mr David Ronald Franklin Holliday as a person with significant control on 23 December 2023
Submitted on 27 Dec 2023
Change of details for Mr Alexander Peter Sergeant as a person with significant control on 23 December 2023
Submitted on 27 Dec 2023
Director's details changed for Mr David Ronald Franklin Holliday on 23 December 2023
Submitted on 27 Dec 2023
Repayment History
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