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All Information about:
Name

HGS Specialist Services LTD
Address
1066 London Road
Leigh-On-Sea
SS9 3NA
VAT ID no VAT ID available
Company No. 12253649 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Hadley Group Services LTD
  • Unicorn Scaff Staff LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Kozlowski, Adrian Status: Active Notified: 10/09/2023 Date of Birth: 12/1998 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ball, Chris Status: Ceased Notified: 01/01/2021 Ceased: 01/04/2021 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ball, Christian Status: Ceased Notified: 01/05/2022 Ceased: 01/08/2023 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Byford, Carl Status: Ceased Notified: 01/04/2021 Ceased: 01/05/2022 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares - 75% or more
    •
    Iwan, Lukasz Status: Ceased Notified: 10/10/2019 Ceased: 01/01/2021 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •

    Officers (3)

    Source: Companies House
    Kozlowski, Adrian Leigh-On-Sea, England Status: Active Notified: 01/03/2023 Occupation: Estimator Role: Director Country of Residence: Poland Nationality: Polish
    Neville, Lawrence Dartford, England Status: Ceased Notified: 10/02/2023 Ceased: 10/03/2023 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: English
    Rozel, Maciej Dartford, England Status: Ceased Notified: 01/03/2023 Ceased: 01/01/2024 Occupation: General Manager Role: Director Country of Residence: Poland Nationality: Polish