Hg Management Services Ltd

00688522

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, SW1Y 4AJ

Incorporated 30/03/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Claire Rees

director · Since 17/12/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Dr. David Benjamin Willey

director · Since 17/06/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Bruce Hill Ferguson

director · Since 15/04/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Mr Gavin James Baverstock

director · Since 03/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Miss Claire Jacqueline Rees

secretary · Since 02/10/2023

Persons with Significant Control

Hunting Energy Holdings Limited

75–100% shares

5th Floor, 30 Panton Street, London, SW1Y 4AJ

Reg: 01158987 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/05/2004Registered 22/05/2004Satisfied 29/10/2010

charge

satisfied

MIDLAND BANK PLC

Created 11/02/1987Registered 17/02/1987Satisfied 07/05/1992

charge

satisfied

MIDLAND BANK PLC

Created 19/01/1987Registered 22/01/1987Satisfied 07/05/1992