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Summary

Affiliates

Contact details

Officers9

Finance2

Events1

Documents78

Additional data

Related companies6

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Last updated: Jun 01, 2024

SGIL HS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 2004 (20 years ago)

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Summary

NameSGIL HS HOLDINGS LIMITED
Historical names
  • HENRY SUTCLIFFE (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05169754
Incorporation Date02 Jul 2004 (20 years ago) / 495 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SGIL **********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORFOLK, THE GRAVEL PIT, NEEDHAM, IP20 9LB

Officers

corporate

IndividualUnited Kingdom

SCOTT TIMBER LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Scott, John Carruthers

Director


Appointed on16 Aug 2007

Resigned on08 Mar 2010

Country of residenceUk

individual

IndividualUnited Kingdom

Sutcliffe, Mark Henry

Director


Appointed on02 Jul 2004

Resigned on16 Aug 2007

individual

IndividualUnited Kingdom

Scott, Norman Robert

Secretary


Appointed on16 Aug 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Rwl Registrars Limited

Nominee Secretary


Appointed on02 Jul 2004

Resigned on02 Jul 2004

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Financial reports

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Events

Old value

29 Sep 2016

Name changeHENRY SUTCLIFFE (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Accounts with accounts type dormantAAView
07 Jul 2022Confirmation statement with no updatesCS01View
16 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SGIL HS HOLDINGS LIMITED's headquarters?

SGIL HS HOLDINGS LIMITED's headquarters is located at ENGLAND, NORFOLK, THE GRAVEL PIT, NEEDHAM, IP20 9LB

What is SGIL HS HOLDINGS LIMITED's industry?

SGIL HS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SGIL HS HOLDINGS LIMITED started?

SGIL HS HOLDINGS LIMITED was started in 2004

Sources: Companies House