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HGS Southern Limited

HGS Southern Limited is an active company incorporated on 30 September 2020 with the registered office located in Horsham, West Sussex. HGS Southern Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12916039
Private limited company
Age
5 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (16 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Learn more about HGS Southern Limited
Contact Update Details
Address
The Haulage Yard
Dial Post
Horsham
West Sussex
RH13 8NY
England
Address changed on 6 Jul 2023 (2 years 4 months ago)
Previous address was Amelia House Crescent Road Worthing BN11 1QR England
Telephone
01403 710836
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
James Matthew Harris
Director • British • Lives in England • Born in Jan 1986
Darren James Lynch
Director • British • Lives in England • Born in Dec 1966
Adam Bish
Director • British • Lives in England • Born in Apr 1980
Penfold Verrall Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penfold Verrall Limited
Darren James Lynch is a mutual person.
Active
Penfold Public Works (Sussex) Limited
Darren James Lynch is a mutual person.
Active
Penfold Verrall Holdings Limited
Darren James Lynch is a mutual person.
Active
Jevington Quarry Limited
Darren James Lynch is a mutual person.
Active
Penfold Verrall Employee Trustee Limited
Adam Bish is a mutual person.
Active
Harris Grab Services Ltd
James Matthew Harris is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£111.95K
Decreased by £3.28K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£487.03K
Increased by £6.96K (+1%)
Total Liabilities
-£277.92K
Decreased by £24.96K (-8%)
Net Assets
£209.12K
Increased by £31.92K (+18%)
Debt Ratio (%)
57%
Decreased by 6.03% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Small Accounts Submitted
16 Days Ago on 24 Oct 2025
Small Accounts Submitted
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Penfold Verrall Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Penfold Verrall Limited (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Small Accounts Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 30 June 2025
Submitted on 24 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 25 Oct 2024
Cessation of Penfold Verrall Limited as a person with significant control on 24 June 2024
Submitted on 27 Jun 2024
Notification of Penfold Verrall Holdings Limited as a person with significant control on 24 June 2024
Submitted on 27 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 6 Nov 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to The Haulage Yard Dial Post Horsham West Sussex RH13 8NY on 6 July 2023
Submitted on 6 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 16 Jan 2023
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Repayment History
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