H.S.G. Holding Co Ltd
- Company number
- 07295797
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 25 Jun 2010
- Dissolved
- 25 Aug 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GINESI, Heather Lesley | Secretary | 25 Jun 2010 | |
| GINESI, Harold Samuel | Director | 25 Jun 2010 | |
| GINESI, Heather Lesley | Director | 25 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H.S.G. (Packing Cases) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 |
| 31 Aug 2024 Dormant | £100 | £100 |
| 31 Aug 2023 Dormant | £100 | £100 |
| 31 Aug 2022 Dormant | £100 | £100 |
| 31 Aug 2021 Dormant | £100 | £100 |
| 31 Aug 2020 Dormant | £100 | £100 |
| 31 Aug 2019 Dormant | £100 | £100 |
| 31 Aug 2018 Dormant | £100 | £100 |
| 31 Aug 2017 Dormant | £100 | £100 |
| 31 Aug 2016 | - | £100 |
| 31 Aug 2015 Dormant | - | £100 |
| 31 Aug 2014 Dormant | - | £100 |
| 31 Aug 2013 Dormant | - | £100 |
| 31 Aug 2012 Dormant | - | £100 |
| 31 Aug 2011 | - | - |
Connections
Owned by
H.S.G. Holding Co Ltd → H.S.G. (Packing Cases) Limited
Directors’ other companies
- GINESI, Harold Samuel - Director at Greenbox Packaging Company Limited
- GINESI, Heather Lesley - Secretary at Greenbox Packaging Company Limited
- GINESI, Heather Lesley - Director at Greenbox Packaging Company Limited