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Companies House/London/Company profile

HGS PROPERTIES(SOUTH LONDON CROYDON) LTD

Dissolved
14448525·incorporated 2022-10-28

HGS PROPERTIES(SOUTH LONDON CROYDON) LTD is a dissolved UK private limited company, incorporated on 28 October 2022 at Companies House (number 14448525; OpenRegistry canonical ID GB-14448525-hgs-properties-south-london-croydon-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2022-10-28
Registered Address
1ST FLOOR, 9 MALLOW STREET, LONDON, EC1Y 8RQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

HGS PROPERTIES(SOUTH LONDON CROYDON) LTD has 2 persons with significant control on file:

  • Mr Theodore Kenneth Hayton Kemp born 1988 resident in England, British national. Notified 2024-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Christopher Goodsir born 1968 resident in England, British national. Notified 2022-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Howard born 1966 resident in England, British national. Notified 2022-10-28. Ceased 2024-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors