OpenCompanies

HRG Tree Surgeons Limited

Company number
08294093
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2012
Nature of business
Support services to forestry
Corporate group
Edify Group Ltd (5 companies)

Registered office

Mountbatten House
Grosvenor Square
Southampton
SO15 2JU

Previous names

  • Acquisition 395448111 Limited (until 2 May 2019)
  • Ferndown Manufacturing Limited (until 9 Mar 2017)

Control

NameNature of controlNotifiedCeased
Mr Henri Roy Ghijben Ownership Of Shares 75 To 100 Percent 1 Mar 2019 1 Mar 2019
Ms Tashia Melissa Joseph Ownership Of Shares 75 To 100 Percent 8 Mar 2017 1 Mar 2019
Mr Henri Roy Ghijben Ownership Of Shares 75 To 100 Percent 23 Aug 2019 23 Aug 2019
Mrs Sarah Louise Ghijben Ownership Of Shares 75 To 100 Percent 1 Mar 2019 23 Aug 2019
Ms Nicole Gouder De Beauregard Ownership Of Shares 75 To 100 Percent 5 May 2020 5 May 2020
Mrs Sarah Louise Ghijben Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 30 Oct 2019 5 May 2020
Mrs Sarah Ghijben Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2020 1 Oct 2021
Edify Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2021
Mrs Sarah Louise Ghijben Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 1 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 £172,741 £41,271 1
31 May 2024 £95,701 £7,460 1
31 May 2023 £93,900 £53,274 1
31 May 2022 £184,148 £4,502 1
31 May 2021 £129,351 £17,588 4
31 May 2020 £32,017 £3,008 4
30 Nov 2018 £4,150,113 £437,339 4
30 Nov 2017 £4,111,396 £406,638 0
30 Nov 2016 £4,070,360 £365,266 -
30 Nov 2015 £14,617 £250 -
30 Nov 2014 £13,937 £251 -
30 Nov 2013 - - -

Connections

Owned by

HRG Tree Surgeons Limited → Edify Group Ltd

Companies at the same address

Data