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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 4 years ago.
Status
Active
Active since incorporation
Company No
12916039
Private limited company
Age
4 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 2024 (11 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 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 2 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
Mr Adam Bish
Director • Transport Manager • British • Lives in England • Born in Apr 1980
Mr James Matthew Harris
Director • British • Lives in England • Born in Jan 1986
Darren James Lynch
Director • British • Lives in England • Born in Dec 1966
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
Mr Adam Bish is a mutual person.
Active
Harris Grab Services Ltd
Mr James Matthew Harris is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£115.23K
Decreased by £73.1K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£480.08K
Decreased by £55.29K (-10%)
Total Liabilities
-£302.88K
Decreased by £52.18K (-15%)
Net Assets
£177.2K
Decreased by £3.11K (-2%)
Debt Ratio (%)
63%
Decreased by 3.23% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Oct 2024
Penfold Verrall Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Penfold Verrall Limited (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 1 November 2022 with updates
Submitted on 4 Nov 2022
Confirmation statement made on 7 May 2022 with no updates
Submitted on 17 May 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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