SS

SERVICES SUPPORT (GRAVESEND) LIMITED

Active

Company number 03912671

Swanley · Incorporated 20 January 2000

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAING HYDER GRAVESEND LIMITED · 20 January 2000 – 26 June 2000

Company overview

Incorporated on 20 January 2000 and registered in England and Wales, SERVICES SUPPORT (GRAVESEND) LIMITED remains an active private limited company, now trading for 26 years. It changed its name from LAING HYDER GRAVESEND LIMITED on 20 January 2000. Its registered office is at 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Services Support (Gravesend) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: PERES FERREIRA NEVES, Joao Carlos (appointed 25 August 2022), CHOJNOWSKA, Marta (appointed 17 April 2024) and RICHARDSON, Christopher Richard, Mr. (appointed 11 June 2026). VERCITY MANAGEMENT SERVICES LIMITED acts as corporate secretary. 44 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 17 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 January 2026. The next is due by 3 February 2027. Companies House holds 185 filings for this company, most recently an officers filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

11 June 2026
CM
17 April 2024
25 August 2022
VM
17 September 2018
MS
MCGHEE, Steven John
Director · Resigned
29 August 2025
CK
CUNNINGHAM, Kevin Alistair
Director · Resigned
31 July 2020
FC
FIELD, Christopher Richard
Director · Resigned
24 September 2019
ES
EXELL, Stephanie Ann
Director · Resigned
9 September 2019
GJ
GORDON, John Stephen
Director · Resigned
30 April 2019
ML
MURPHY, Lynn Bridget
Director · Resigned
30 April 2019
BD
BRADBURY, David Richard
Director · Resigned
30 April 2018
HT
HEDGES, Teresa Sarah
Secretary · Resigned
30 November 2016
NP
NAYLOR, Philip
Secretary · Resigned
4 September 2015
KA
KINGHORN, Andre Eugene
Director · Resigned
11 April 2014
WE
WEGENER, Elena Giorgiana
Director · Resigned
23 October 2013
HJ
HEATH, James Christopher
Director · Resigned
16 August 2013
LM
LEWIS, Maria
Secretary · Resigned
27 September 2012
NR
NEWTON, Robert James
Director · Resigned
30 January 2012
PK
PICKARD, Keith William
Director · Resigned
12 October 2011
RA
ROPER, Anthony Charles
Director · Resigned
12 October 2011
SJ
SCHOLES, Justin Todd
Director · Resigned
6 November 2009
BM
BAYBUTT, Michael
Director · Resigned
6 February 2009
LG
LEAKE, Geoffrey Ernest
Director · Resigned
1 June 2008
MM
MERCER-DEADMAN, Michael John
Director · Resigned
1 December 2007
AP
ARMSTRONG, Peter Richard
Director · Resigned
1 December 2007
QG
QUAIFE, Geoffrey Alan
Director · Resigned
8 November 2007
MD
MARSHALL, David Bruce
Director · Resigned
1 September 2007
CP
COOPER, Phillip John
Director · Resigned
17 August 2007
PN
POUPARD, Natalia
Director · Resigned
31 May 2007
23 April 2007
FR
FROST, Robert Milton
Director · Resigned
17 October 2006
CA
COWLEY, Andrew Christian
Director · Resigned
6 December 2005
NG
NEVILLE, Gary Arthur
Director · Resigned
6 December 2005
SS
SCHNEIDER, Saul David
Director · Resigned
16 December 2004
MJ
MCCLURE, James
Director · Resigned
8 September 2004
CJ
CANN, John
Director · Resigned
2 June 2003
SN
SMITH, Neil
Director · Resigned
2 June 2003
SP
SHELL, Peter Geoffrey
Secretary · Resigned
12 April 2002
MM
MCCOLL, Malcolm Duncan
Director · Resigned
1 October 2001
SR
SMITH, Richard Cyril
Director · Resigned
1 October 2001
MR
MILLER, Roger Keith
Secretary · Resigned
2 February 2001
AM
ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary · Resigned
2 February 2001
BG
BLOOD, Gerard David
Director · Resigned
1 February 2001
WJ
WHITTINGTON, John
Director · Resigned
20 January 2000
CR
CURTIS, Richard Gregory
Secretary · Resigned
20 January 2000
WR
WESTON, Richard
Director · Resigned
20 January 2000

Persons with significant control

PS
Services Support (Gravesend) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
17 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Miscellaneous
Miscellaneous
11 February 2014 View
Auditors Resignation Company
Auditors
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Secretary Company With Name
Officers
22 October 2012 View
Appoint Person Secretary Company With Name
Officers
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Auditors Resignation Company
Auditors
3 January 2012 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
11 February 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
28 October 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Address
11 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
24 November 2003 View
Auditors Resignation Company
Auditors
25 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
8 February 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Address
21 May 2002 View
Legacy
Address
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Mortgage
24 April 2001 View
Memorandum Articles
Incorporation
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Address
22 February 2001 View
Memorandum Articles
Incorporation
1 February 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Accounts
7 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 June 2000 View
Legacy
Officers
12 April 2000 View
Incorporation Company
Incorporation
20 January 2000 View

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