HG Management Services Ltd

Company Name	HG Management Services Ltd
Company Status	Active
Company Number	00688522
Category	Private Limited Company
Incorporation Date	30 March 1961(63 years, 1 month ago)
Previous Name	Hunting Group Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Claire Rees
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 December 2009(48 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dr Ben Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(49 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Dr David Benjamin Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(49 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Bruce Hill Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(59 years, 1 month after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Gavin James Baverstock
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(61 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Miss Claire Jacqueline Rees
Status	Current
Appointed	02 October 2023(62 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Peter Ergis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(29 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 December 1997)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	48 Manor Way Petts Wood Orpington Kent BR5 1NW

Director Name	Mr Graeme Howard Blythe Brook
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Melbourne Close Orpington Kent BR6 0BJ

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(30 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(30 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 1997)
Role	Chairman & Director
Country of Residence	England
Correspondence Address	40 Smith Street Chelsea London SW3 4EP

Director Name	Mr Christopher Robin Simmonds
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(30 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Studdridge Street Parsons Green London SW6 3TD

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	11 November 1991(30 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(33 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(41 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Secretary Name	Mr Cormac John Peter Gilmore
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(41 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Chilham Close Greenford Middlesex UB6 8AR

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(47 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 15 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Dennis Lee Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2008(47 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2017)
Role	Chief Executive
Country of Residence	United States, Texas
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Dean Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(48 years, 9 months after company formation)
Appointment Duration	13 years (resigned 03 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr Ben Willey
Status	Resigned
Appointed	17 June 2010(49 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2023)
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(56 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 January 2023)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Contact

Website	huntingplc.com
Telephone	020 73210123
Telephone region	London

Location

Registered Address	5th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	9 other UK companies use this postal address

Shareholders

14m at £1	Hunting Oil Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,928,000
Net Worth	£15,779,000
Cash	£1,138,000
Current Liabilities	£3,390,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

7 May 2004	Delivered on: 22 May 2004 Satisfied on: 29 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 February 1987	Delivered on: 17 February 1987 Satisfied on: 7 May 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
19 January 1987	Delivered on: 22 January 1987 Satisfied on: 7 May 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Ben Willey as a secretary on 1 October 2023 (1 page)
11 October 2023	Termination of appointment of a secretary (1 page)
10 October 2023	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 (2 pages)
5 October 2023	Director's details changed for Mrs Claire Rees on 20 December 2013 (2 pages)
23 June 2023	Full accounts made up to 31 December 2022 (47 pages)
8 June 2023	Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022 (2 pages)
12 January 2023	Termination of appointment of Dean Mitchell as a director on 3 January 2023 (1 page)
4 January 2023	Appointment of Mr Gavin James Baverstock as a director on 3 January 2023 (2 pages)
4 January 2023	Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023 (1 page)
2 January 2023	Confirmation statement made on 2 January 2023 with updates (5 pages)
28 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2022	Solvency Statement dated 27/09/22 (1 page)
28 September 2022	Statement of capital on 28 September 2022 GBP 1,000,000 (5 pages)
28 September 2022	Statement by Directors (1 page)
28 June 2022	Full accounts made up to 31 December 2021 (46 pages)
24 June 2022	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 (1 page)
11 March 2022	Second filing for the appointment of Dr David Benjamin Willey as a director (3 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (5 pages)
16 December 2021	Change of details for Hunting Oil Holdings Limited as a person with significant control on 1 October 2021 (2 pages)
3 June 2021	Full accounts made up to 31 December 2020 (44 pages)
17 December 2020	Full accounts made up to 31 December 2019 (47 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
22 April 2020	Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Dr Ben Willey on 27 September 2019 (2 pages)
22 August 2019	Full accounts made up to 31 December 2018 (46 pages)
28 November 2018	Director's details changed for Dr Ben Willey on 28 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 November 2018	Director's details changed for Mr Peter Rose on 28 November 2018 (2 pages)
21 August 2018	Full accounts made up to 31 December 2017 (45 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (44 pages)
18 September 2017	Full accounts made up to 31 December 2016 (44 pages)
8 September 2017	Appointment of Mr Mark Edwin Jarvis as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Mark Edwin Jarvis as a director on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (45 pages)
26 September 2016	Full accounts made up to 31 December 2015 (45 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 14,000,080 (5 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 14,000,080 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (43 pages)
18 June 2015	Full accounts made up to 31 December 2014 (43 pages)
27 April 2015	Director's details changed (2 pages)
27 April 2015	Director's details changed (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 14,000,080 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 14,000,080 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 14,000,080 (5 pages)
11 July 2014	Full accounts made up to 31 December 2013 (45 pages)
11 July 2014	Full accounts made up to 31 December 2013 (45 pages)
21 May 2014	Secretary's details changed for Mr Ben Willey on 16 December 2013 (1 page)
21 May 2014	Secretary's details changed for Mr Ben Willey on 16 December 2013 (1 page)
14 May 2014	Director's details changed (2 pages)
14 May 2014	Director's details changed (2 pages)
12 May 2014	Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
12 May 2014	Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
8 May 2014	Director's details changed for Mrs Claire Rees on 16 December 2013 (2 pages)
8 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
8 May 2014	Director's details changed (2 pages)
8 May 2014	Director's details changed for Mrs Claire Rees on 16 December 2013 (2 pages)
8 May 2014	Director's details changed (2 pages)
8 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
14 March 2014	Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
14 March 2014	Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
10 March 2014	Director's details changed for Mr Dean Mitchell on 16 December 2013 (2 pages)
10 March 2014	Director's details changed for Mr Dean Mitchell on 16 December 2013 (2 pages)
18 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 14,000,080 (5 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 14,000,080 (5 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 14,000,080 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (43 pages)
7 June 2013	Full accounts made up to 31 December 2012 (43 pages)
3 December 2012	Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012 (2 pages)
3 December 2012	Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012 (2 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Director's details changed for Mr Dean Mitchell on 29 October 2012 (2 pages)
13 November 2012	Director's details changed for Dr Ben Willey on 29 October 2012 (2 pages)
13 November 2012	Director's details changed for Mr Dennis Lee Proctor on 24 October 2011 (2 pages)
13 November 2012	Director's details changed for Mr Dean Mitchell on 29 October 2012 (2 pages)
13 November 2012	Director's details changed for Mr Dennis Lee Proctor on 24 October 2011 (2 pages)
13 November 2012	Director's details changed for Miss Claire Jacqueline Slatter on 29 October 2012 (2 pages)
13 November 2012	Director's details changed for Miss Claire Jacqueline Slatter on 29 October 2012 (2 pages)
13 November 2012	Director's details changed for Mr Peter Rose on 24 October 2011 (2 pages)
13 November 2012	Director's details changed for Mr Peter Rose on 24 October 2011 (2 pages)
13 November 2012	Director's details changed for Dr Ben Willey on 29 October 2012 (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (41 pages)
28 May 2012	Full accounts made up to 31 December 2011 (41 pages)
15 November 2011	Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
15 November 2011	Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
25 July 2011	Full accounts made up to 31 December 2010 (43 pages)
25 July 2011	Full accounts made up to 31 December 2010 (43 pages)
16 June 2011	Director's details changed for Mr Dean Mitchell on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Dean Mitchell on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011 (2 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
6 July 2010	Appointment of Dr Ben Willey as a director ANNOTATION Clarification a second filed AP01 was registered on 11/03/22 (3 pages)
6 July 2010	Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010	Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a director (1 page)
6 July 2010	Termination of appointment of Cormac Gilmore as a director (1 page)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (47 pages)
17 June 2010	Full accounts made up to 31 December 2009 (47 pages)
17 December 2009	Appointment of Miss Claire Jacqueline Slatter as a director (2 pages)
17 December 2009	Appointment of Miss Claire Jacqueline Slatter as a director (2 pages)
16 December 2009	Appointment of Mr Dean Mitchell as a director (2 pages)
16 December 2009	Appointment of Mr Dean Mitchell as a director (2 pages)
2 December 2009	Director's details changed for Mr Peter Rose on 25 November 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Peter Rose on 25 November 2009 (2 pages)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009 (1 page)
25 November 2009	Memorandum and Articles of Association (33 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 17/11/2009 (1 page)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Memorandum and Articles of Association (33 pages)
2 June 2009	Ad 30/04/09\gbp si 10500000@1=10500000\gbp ic 3500080/14000080\ (1 page)
2 June 2009	Ad 30/04/09\gbp si 10500000@1=10500000\gbp ic 3500080/14000080\ (1 page)
19 May 2009	Gbp nc 3500080/14000080\30/04/09 (2 pages)
19 May 2009	Gbp nc 3500080/14000080\30/04/09 (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (42 pages)
16 May 2009	Full accounts made up to 31 December 2008 (42 pages)
4 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
13 June 2008	Director appointed mr peter rose (1 page)
13 June 2008	Director appointed mr peter rose (1 page)
2 May 2008	Director appointed mr dennis lee proctor (1 page)
2 May 2008	Appointment terminated director dennis clark (1 page)
2 May 2008	Director appointed mr dennis lee proctor (1 page)
2 May 2008	Appointment terminated director dennis clark (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (32 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2008	Full accounts made up to 31 December 2007 (32 pages)
27 November 2007	Return made up to 01/11/07; full list of members (2 pages)
27 November 2007	Return made up to 01/11/07; full list of members (2 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (25 pages)
9 July 2007	Full accounts made up to 31 December 2006 (25 pages)
7 November 2006	Return made up to 01/11/06; full list of members (2 pages)
7 November 2006	Return made up to 01/11/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 December 2005 (29 pages)
11 September 2006	Full accounts made up to 31 December 2005 (29 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 01/11/05; full list of members (2 pages)
9 November 2005	Return made up to 01/11/05; full list of members (2 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
24 January 2005	Ad 31/12/04--------- Â£ si 3500000@1=3500000 Â£ ic 80/3500080 (2 pages)
24 January 2005	Ad 31/12/04--------- Â£ si 3500000@1=3500000 Â£ ic 80/3500080 (2 pages)
24 January 2005	Nc inc already adjusted 31/12/04 (1 page)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2005	Nc inc already adjusted 31/12/04 (1 page)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
28 June 2003	Full accounts made up to 31 December 2002 (13 pages)
28 June 2003	Full accounts made up to 31 December 2002 (13 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
20 June 2002	Full accounts made up to 31 December 2001 (13 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (13 pages)
24 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2000	Return made up to 01/11/00; full list of members (6 pages)
3 November 2000	Return made up to 01/11/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
15 May 1999	Full accounts made up to 31 December 1998 (14 pages)
15 May 1999	Full accounts made up to 31 December 1998 (14 pages)
1 September 1998	Auditor's resignation (2 pages)
1 September 1998	Auditor's resignation (2 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
17 November 1997	Return made up to 01/11/97; no change of members (6 pages)
17 November 1997	Return made up to 01/11/97; no change of members (6 pages)
4 August 1997	Full accounts made up to 31 December 1996 (14 pages)
4 August 1997	Full accounts made up to 31 December 1996 (14 pages)
21 November 1996	Return made up to 01/11/96; full list of members (9 pages)
21 November 1996	Return made up to 01/11/96; full list of members (9 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
13 November 1995	Return made up to 01/11/95; no change of members (8 pages)
13 November 1995	Return made up to 01/11/95; no change of members (8 pages)
1 August 1995	Full accounts made up to 31 December 1994 (14 pages)
1 August 1995	Full accounts made up to 31 December 1994 (14 pages)
29 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1990	Registered office changed on 13/09/90 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
26 July 1990	New director appointed (3 pages)
24 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 January 1990	New director appointed (3 pages)
16 January 1989	Company name changed\certificate issued on 16/01/89 (2 pages)
9 December 1988	Director resigned (2 pages)
6 December 1988	Return made up to 11/11/88; full list of members (8 pages)
6 December 1988	Full accounts made up to 31 December 1987 (13 pages)
22 December 1987	Full accounts made up to 31 December 1986 (13 pages)
22 December 1987	Return made up to 13/11/87; full list of members (8 pages)
8 October 1987	Secretary resigned;new secretary appointed (2 pages)
15 April 1987	Registered office changed on 15/04/87 from: 243 knightsbridge london SW7 1DH (1 page)
15 April 1987	Return made up to 26/09/86; full list of members (8 pages)
1 April 1987	Secretary resigned;new secretary appointed (2 pages)
31 March 1987	Full accounts made up to 31 December 1985 (13 pages)
26 March 1987	Director resigned;new director appointed (2 pages)
28 October 1983	Accounts made up to 31 December 1982 (9 pages)
28 October 1983	Accounts made up to 31 December 1982 (9 pages)
22 October 1982	Accounts made up to 31 December 1981 (9 pages)
22 October 1982	Accounts made up to 31 December 1981 (9 pages)
7 October 1981	Accounts made up to 31 December 1980 (8 pages)
7 October 1981	Accounts made up to 31 December 1980 (8 pages)
24 July 1961	Allotment of shares (2 pages)
24 July 1961	Allotment of shares (2 pages)
13 March 1961	Incorporation (14 pages)

HG Management Services Ltd

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