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Companies House/Horsham/Company profile

HGS SOUTHERN LIMITED

Active
12916039·incorporated 2020-09-30

HGS SOUTHERN LIMITED is an active UK private limited company, incorporated on 30 September 2020 at Companies House (number 12916039; OpenRegistry canonical ID GB-12916039-hgs-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,729 active UK entities in that code and one of 6,565 active companies registered in Horsham, West Sussex (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-30
Registered Address
THE HAULAGE YARD, DIAL POST, HORSHAM, WEST SUSSEX, RH13 8NY, ENGLAND
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

HGS SOUTHERN LIMITED has 1 person with significant control on file:

  • Penfold Verrall Holdings Limited (England reg. 09323854). Notified 2024-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Penfold Verrall Holdings Ltd (United Kingdom reg. 09323854). Notified 2020-09-30. Ceased 2021-05-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Penfold Verrall Limited (England reg. 01058143). Notified 2021-05-06. Ceased 2024-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Horsham: