Sgil Hs Holdings Limited

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Sgil Hs Holdings Limited

05169754Private Limited With Share Capital

The Gravel Pit Needham, Norfolk, IP209LB
Incorporated

02/07/2004

Company Age

21 years

Directors

2

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Sgil Hs Holdings Limited (05169754) is a private limited with share capital incorporated on 02/07/2004 (21 years old) and registered in norfolk, IP209LB. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/07/2004
IP209LB

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Legacy
Category:Capital
Date:28-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2017
Legacy
Category:Insolvency
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Made Up Date
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Accounts
Date:10-09-2008
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Address
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Legacy
Category:Capital
Date:24-08-2007
Legacy
Category:Capital
Date:24-08-2007
Memorandum Articles
Category:Incorporation
Date:23-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2006
Legacy
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:31-08-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Resolution
Category:Resolution
Date:12-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:05-07-2004
Incorporation Company
Category:Incorporation
Date:02-07-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Gravel Pit, 7 High Road, Needham, Harleston, IP209LBRegistered

Contact

02085731026
hsltd.co.uk
The Gravel Pit Needham, Norfolk, IP209LB