HGS Southern Limited
- Company number
- 12916039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2020
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
- Corporate group
- Penfold Verrall Employee Trustee Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penfold Verrall Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Sep 2020 | 6 May 2021 |
| Penfold Verrall Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 May 2021 | 24 Jun 2024 |
| Penfold Verrall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £209,118 | £111,947 | 0 |
| 30 Jun 2024 | £177,197 | £115,230 | 3 |
| 30 Jun 2023 | £180,303 | £188,325 | 3 |
| 30 Jun 2022 | - | £74,655 | 0 |
| 30 Jun 2021 | - | £47,145 | 0 |
Connections
Owned by
HGS Southern Limited → Penfold Verrall Holdings Limited → Penfold Verrall Employee Trustee Limited
Companies at the same address
- Jevington Quarry Limited (09617440)
- Lynver Developments Limited (07629219)
- Penfold Public Works (Sussex) Limited (05342410)
- Penfold Verrall Employee Trustee Limited (13055258)
- Penfold Verrall Holdings Limited (09323854)
- Penfold Verrall Limited (01058143)
- Rock Restoration Limited (09764975)