OpenCompanies

Cynergy Cleaning Solutions Limited

Company number
12779333
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2020
Nature of business
Other cleaning services
Corporate group
HGB Hold Co Limited (3 companies)

Registered office

Swift Accountants 1b Chowley Court Chowley Oak Business Park
Bolesworth Estates
Chester
CH3 9GA

Officers

NameRoleAppointedResigned
HARDING-EVANS, Hannah Director 30 Jul 2020

Control

NameNature of controlNotifiedCeased
Hgb Hold Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2026
Ms Hannah Harding-Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jul 2020 1 Jul 2026
Mr Artan Hasaj Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jul 2020 15 Sep 2025
Mr Stephen Wickwar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jul 2020 10 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2026 £31,694 £52,190 17
31 Jul 2025 -£306 £41,757 11
31 Jul 2024 £24,696 £27,524 11
31 Jul 2023 £27,153 £40,530 10
31 Jul 2022 £5,170 £13,313 11
31 Jul 2021 -£1,489 £688 1

Connections

Owned by

Cynergy Cleaning Solutions Limited → HGB Hold Co Limited

Directors’ other companies

Companies at the same address

Data