Company information:
Sgil Hs Holdings Limited (No: 05169754)
Address: THE GRAVEL PIT, NEEDHAM, NORFOLK, IP20 9LB, ENGLAND
Status: Active
Incorporated: 07-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALAN GRAHAM MILNE ( DOB: Nov-1982 From: May-2023 )
Resigned Director: RWL DIRECTORS LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: NORMAN ROBERT SCOTT ( DOB: Oct-1968 From: Aug-2007 To: May-2023 )
Resigned Director: JOHN CARRUTHERS SCOTT ( DOB: Mar-1971 From: Aug-2007 To: Mar-2010 )
Resigned Director: MARK HENRY SUTCLIFFE ( DOB: Mar-1962 From: Jul-2004 To: Aug-2007 )
Resigned Director: TRACY JAYNE TROTTER ( DOB: Jan-1975 From: Oct-2011 To: Apr-2020 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: NORMAN ROBERT SCOTT ( DOB: Oct-1968 From: Aug-2007 To: May-2023 )
Resigned Secretary: SARAH BARKER SUTCLIFFE ( From: Jul-2004 To: Aug-2007 )
Persons of Significant Control:
Scott Timber Limited, U7 Halbeath Interchange Business Park Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |