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All Information about:

                        
Name

HGS Parentco Limited

Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID no VAT ID available
Company No. 11110455 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kellas Topco Limited Status: Active Notified: 13/12/2017 Companies House Number: 09048713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Appleton, Guy Robert Maurice 431 Union Street, Aberdeen, Scotland Status: Active Notified: 13/12/2017 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Luypaert, Thomas Jack Robert London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 02/1987 Occupation: Vice President, Funds Management Role: Director Country of Residence: United Kingdom Nationality: French
    Morgan, Nathan Paul 431 Union Street, Aberdeen, Scotland Status: Active Notified: 17/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Humber Gathering System Limited Status: Active Notified: 13/12/2017 Companies House Number: 11110577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors