HG Offsite Systems Ltd
- Company number
- 14360911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2022
- Nature of business
- Manufacture of metal structures and parts of structures
- Corporate group
- HG Group (Holdings) Limited (8 companies)
Registered office
Previous names
- HG Offsite Solutions Ltd (until 23 Mar 2026)
- Kubex Bathroom Solutions Ltd (until 22 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCK, John Daniel | Director | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony James Cook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2022 | 20 Mar 2023 |
| Hg Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2023 |
Connections
Owned by
HG Offsite Systems Ltd → HG Construction Limited → H. G. Construction (Holdings) Limited → HG Group (Holdings) Limited
Directors’ other companies
- ROCK, John Daniel - Director at Prodrive Solutions Limited
- ROCK, John Daniel - Director at Synergy Propco Limited
Companies at the same address
- A.C. Estates Limited (04927778)
- Barnet Park Homes Limited (13078682)
- Cambridge Heath Limited (14676716)
- Cjhv Developments Limited (09827762)
- Cjhv Investments Limited (09827846)
- Cjhv Mercury Holdings Limited (15856065)
- Cjhv Mercury Limited (12969239)
- Eysham Court Freehold Limited (13082803)
- Glenthorne Road Spv Limited (11974108)
- H.G. Leasing Limited (04225842)