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HSG Technologies Ltd

HSG Technologies Ltd is an active company incorporated on 4 November 2024 with the registered office located in Wokingham, Berkshire. HSG Technologies Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16058132
Private limited company
Age
1 year
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 4 August 2026 (8 months remaining)
Address
1 Reynards Close
Winnersh
Wokingham
RG41 5NT
England
Address changed on 11 Jan 2025 (10 months ago)
Previous address was Annex G, Oaktree House 408 Oakwood Lane Leeds LS8 3LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Oct 1981
Director • Pakistani • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Financials
HSG Technologies Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Mohsin Ejaz (PSC) Resigned
10 Months Ago on 11 Jan 2025
Mohsin Ejaz Resigned
10 Months Ago on 11 Jan 2025
Shalini Shalini (PSC) Appointed
10 Months Ago on 11 Jan 2025
Ms. Shalini Shalini Appointed
10 Months Ago on 11 Jan 2025
Registered Address Changed
10 Months Ago on 11 Jan 2025
Incorporated
1 Year Ago on 4 Nov 2024
Name changed from HSG Techologies Ltd
10 Months Ago on 15 Jan 2025
Name changed from Business Experts Leeds Ltd
1 Year Ago on 4 Nov 2024
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Documents
Certificate of change of name
Submitted on 15 Jan 2025
Certificate of change of name
Submitted on 15 Jan 2025
Registered office address changed from Annex G, Oaktree House 408 Oakwood Lane Leeds LS8 3LG United Kingdom to 1 Reynards Close Winnersh Wokingham RG41 5NT on 11 January 2025
Submitted on 11 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 11 Jan 2025
Notification of Shalini Shalini as a person with significant control on 11 January 2025
Submitted on 11 Jan 2025
Termination of appointment of Mohsin Ejaz as a director on 11 January 2025
Submitted on 11 Jan 2025
Cessation of Mohsin Ejaz as a person with significant control on 11 January 2025
Submitted on 11 Jan 2025
Appointment of Ms. Shalini Shalini as a director on 11 January 2025
Submitted on 11 Jan 2025
Incorporation
Submitted on 4 Nov 2024
Repayment History
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