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Sgm Windows Group Limited

16831374

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 Honywood Square, Honywood Road, Basildon, SS14 3HT
Incorporated 04/11/2025

Compliance

Next accounts due

04/08/2027

On track

Confirmation statement

Last:

Due 17/11/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Stuart George Bull

director · Since 04/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Gavin Mark Smith

director · Since 04/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Stuart George Bull

director · Since 04/11/2025

British · United Kingdom · Age 54

Gavin Mark Smith

director · Since 04/11/2025

British · United Kingdom · Age 63

Persons with Significant Control

Sgm Windows Trustee Limited

75–100% shares
75–100% votes
Appoint directors

Honywood Square, Honywood Road, Basildon, SS14 3HT

Reg: 16869894 · Companies House · Limited By Guarantee

Notified 25/11/2025

Former PSCs

Stuart George Bull

Ceased 13/11/2025

Mrs Kim Beverley Waters-Smith

Ceased 25/11/2025

Mrs Lianne Toni Bull

Ceased 25/11/2025

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Unit 1 Honywood Square
2026-06-24

UNIT 1 HONYWOOD SQUARE

post townBasildon
2026-06-24

BASILDON