# HGS Southern Limited

## Details

- **Company number:** [12916039](https://find-and-update.company-information.service.gov.uk/company/12916039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2020
- **Registered office:** THE HAULAGE YARD, DIAL POST, HORSHAM, RH13 8NY
- **Nature of business:** [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment
- **Corporate group:** [Penfold Verrall Employee Trustee Limited](/group/12140) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Sep 2020 | 6 May 2021 |



## 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 |



## Owned by

HGS Southern Limited → [Penfold Verrall Holdings Limited](/company/09323854) → [Penfold Verrall Employee Trustee Limited](/company/13055258)





## Companies at the same address

- [Jevington Quarry Limited](/company/09617440) (09617440)
- [Lynver Developments Limited](/company/07629219) (07629219)
- [Penfold Public Works (Sussex) Limited](/company/05342410) (05342410)
- [Penfold Verrall Employee Trustee Limited](/company/13055258) (13055258)
- [Penfold Verrall Holdings Limited](/company/09323854) (09323854)
- [Penfold Verrall Limited](/company/01058143) (01058143)
- [Rock Restoration Limited](/company/09764975) (09764975)