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Companies/12916039

Hgs Southern Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Penfold Verrall Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-24 · No cessation recorded

Source record 13200942
Show 2 ceased records
Penfold Verrall LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-05-06 · Ceased 2024-06-24

Source record 5387505
Penfold Verrall Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-09-30 · Ceased 2021-05-06

Source record 1528690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
DL
Darren LynchCurrent director
Appointed 2020-09-30 · 5 yrs · Director
+7 others
JH
James HarrisCurrent director
Appointed 2020-09-30 · 5 yrs · Director
+1 other
AB
Adam BishCurrent director
Appointed 2020-09-30 · 5 yrs · Transport Manager
+3 others

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active