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HGS Specialist Services Ltd

HGS Specialist Services Ltd is a liquidation company incorporated on 10 October 2019 with the registered office located in Leigh-on-Sea, Essex. HGS Specialist Services Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
12253649
Private limited company
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2023 (2 years ago)
Next confirmation dated 6 November 2024
Was due on 20 November 2024 (11 months ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 2 Mar 2024 (1 year 8 months ago)
Previous address was 117 Dartford Road Dartford DA1 3EN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Poland • Born in Dec 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.12M (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£745.4K
Decreased by £789.27K (-51%)
Total Liabilities
-£1.17M
Increased by £771.8K (+196%)
Net Assets
-£420.69K
Decreased by £1.56M (-137%)
Debt Ratio (%)
156%
Increased by 130.75% (+509%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Mar 2024
Maciej Rozel Resigned
1 Year 10 Months Ago on 1 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 27 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Adrian Kozlowski (PSC) Appointed
2 Years 2 Months Ago on 10 Sep 2023
Lawrence Neville Resigned
2 Years 8 Months Ago on 10 Mar 2023
Mr Maciej Rozel Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Adrian Kozlowski Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 21 February 2025
Submitted on 26 Apr 2025
Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2 March 2024
Submitted on 2 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Statement of affairs
Submitted on 2 Mar 2024
Termination of appointment of Maciej Rozel as a director on 1 January 2024
Submitted on 10 Jan 2024
Satisfaction of charge 122536490001 in full
Submitted on 27 Dec 2023
Micro company accounts made up to 31 October 2023
Submitted on 19 Nov 2023
Appointment of Mr Adrian Kozlowski as a director on 1 March 2023
Submitted on 6 Nov 2023
Withdrawal of a person with significant control statement on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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