• UK
  • HUMBER GATHERING SYSTEM LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Company Information

Company registration number
11110577
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK

Management

Managing Directors
APPLETON, Guy Robert Maurice
LUYPAERT, Thomas Jack Robert

Company Details

Type of Business
ltd
Incorporated
2017-12-13
Age Of Company
2017-12-13 6 years
SIC/NACE
09100

Ownership

Beneficial Owners
Hgs Parentco Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800M3OWNY9KVGGG73
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-12-30
Last Date: 2022-12-16

HUMBER GATHERING SYSTEM LIMITED Company Description

HUMBER GATHERING SYSTEM LIMITED is a ltd registered in United Kingdom with the Company reg no 11110577. Its current trading status is "live". It was registered 2017-12-13. It has declared SIC or NACE codes as "09100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
More information

Get HUMBER GATHERING SYSTEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Humber Gathering System Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

2017-12-13 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-07) - TM01

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  • accounts-with-accounts-type-full (2022-09-13) - AA

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  • change-to-a-person-with-significant-control (2022-10-17) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01

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  • change-person-director-company-with-change-date (2022-12-14) - CH01

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • mortgage-satisfy-charge-full (2021-08-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-29) - MR01

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • change-person-director-company-with-change-date (2020-07-30) - CH01

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • change-person-director-company-with-change-date (2020-02-05) - CH01

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  • change-to-a-person-with-significant-control (2020-02-04) - PSC05

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  • change-person-director-company-with-change-date (2020-02-04) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • change-person-director-company-with-change-date (2019-09-20) - CH01

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • change-person-director-company-with-change-date (2018-12-17) - CH01

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01

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  • change-to-a-person-with-significant-control (2018-06-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01

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  • incorporation-company (2017-12-13) - NEWINC

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