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Hgs Parentco Limited
11110455
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SUITE 1 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 13/12/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas Jack Robert Luypaert
director · Since 30/01/2020
VICE PRESIDENT, FUNDS MANAGEMENT
FRENCH · UNITED KINGDOM · Age 39
Also on 28 other boards
Mr Nathan Paul Morgan
director · Since 17/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 13 other boards
Ralph Leslie Mcintosh
director · Since 11/03/2025
SOLICITOR AND DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 11 other boards
Persons with Significant Control
Kellas Topco Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 09048713 · United Kingdom · Private Company Limited By Shares
Notified 13/12/2017
Charges1 outstanding
Charge
outstanding
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Charge
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Charge
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Charge
satisfied
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