Company information:
Hsg Limited (No: 03179942)
Address: C/O HOLLAND & SHERRY LIMITED, 5TH FLOOR 9-10 SAVILE ROW, LONDON, W1S 3PF
Status: Active - Proposal to Strike off
Incorporated: 29-Mar-1996
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 04-Dec-2022
Industry Class: 70100 - Activities of head offices
Current Director: FRANCIS XAVIER O'REILLY ( DOB: May-1963 From: Apr-2004 )
Current Secretary: FRANCIS XAVIER O'REILLY ( DOB: May-1963 From: Dec-1998 )
Resigned Director: JAMES KENNETH ALEXANDER BARBOUR SMITH ( From: Apr-2001 To: Feb-2003 )
Resigned Director: JAMES ROBERT BRUBAKER ( DOB: Sep-1955 From: Feb-2003 To: Apr-2013 )
Resigned Director: SERGIO CASALENA ( From: Feb-2003 To: Jul-2003 )
Resigned Director: JOHN DAVID HITT ( DOB: Aug-1964 From: May-2018 To: May-2021 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Apr-2002 To: Feb-2003 )
Resigned Director: RYAN JAMES HENRY ROBSON ( DOB: Dec-1970 From: Nov-1996 To: Dec-2000 )
Resigned Director: JOHN ALAN RUSSELL ( DOB: Aug-1940 From: Mar-1998 To: Feb-2003 )
Resigned Director: CHARLES RUTHVEN STEWART ( DOB: Dec-1941 From: Nov-1996 To: Jun-2014 )
Resigned Director: MARK HENRY STOREY ( DOB: Oct-1961 From: Aug-1996 To: Jul-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1996 To: Aug-1996 )
Resigned Director: JAMES PHILLIP WILLIAMS ( DOB: Jun-1948 From: Feb-2003 To: May-2018 )
Resigned Secretary: JONATHAN ADAM CHARLES STUTTARD GREAVES ( From: Aug-1996 To: May-1997 )
Resigned Secretary: ROBERT GEORGE RITCHIE SINCLAIR ( DOB: May-1935 From: May-1997 To: Dec-1998 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1996 To: Aug-1996 )
Persons of Significant Control:
Venlaw Road Limited, Venlaw Road Limited 5th Floor, 9/10 Savilerow, London, W1S 3PF, England: Has significant influence or control (Notified: 2021-04-19)
Mr Francis Xavier O'Reilly, 5th Floor 9-10 Savile Row, London, W1S 3PF: Has significant influence or control (Notified: 2016-07-01, Ceased: 2021-04-19)