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Companies House/Southampton/Company profile

HRG TREE SURGEONS LIMITED

Active
08294093·incorporated 2012-11-15

HRG TREE SURGEONS LIMITED is an active UK private limited company, incorporated on 15 November 2012 at Companies House (number 08294093; OpenRegistry canonical ID GB-08294093-hrg-tree-surgeons-limited). Sophymarine's OpenRegistry classifies it under SIC 02400 (Support services to forestry), one of 2,175 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-15
Registered Address
MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU, ENGLAND
SIC
02400 — Support services to forestry
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HRG TREE SURGEONS LIMITED has 2 persons with significant control on file:

  • Edify Group Ltd (United Kingdom reg. 13518125). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Louise Ghijben born 1985 resident in England, British national. Notified 2019-06-01.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

7 historical PSC records have ceased:

  • Ms Tashia Melissa Joseph born 1979 resident in England, British national. Notified 2017-03-08. Ceased 2019-03-01.
    • Owns 75% or more of shares
  • Mr Henri Roy Ghijben born 1984 resident in England, British national. Notified 2019-03-01. Ceased 2019-03-01.
    • Owns 75% or more of shares
  • Mrs Sarah Louise Ghijben born 1985 resident in England, British national. Notified 2019-03-01. Ceased 2019-08-23.
    • Owns 75% or more of shares
  • Mr Henri Roy Ghijben born 1984 resident in England, British national. Notified 2019-08-23. Ceased 2019-08-23.
    • Owns 75% or more of shares
  • Mrs Sarah Louise Ghijben born 1985 resident in United Kingdom, British national. Notified 2019-10-30. Ceased 2020-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Ms Nicole Gouder De Beauregard born 2001 resident in England, Italian national. Notified 2020-05-05. Ceased 2020-05-05.
    • Owns 75% or more of shares
  • Mrs Sarah Ghijben born 1985 resident in England, British national. Notified 2020-05-06. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HRG TREE SURGEONS LIMITED has previously traded as:

  • ACQUISITION 395448111 LIMITED (until 2019-05-02)
  • FERNDOWN MANUFACTURING LIMITED (until 2017-03-09)

Similar UK companies

Other companies registered under SIC 02400 (Support services to forestry):

Other companies registered in Southampton: