Introduction
Watch Company
S
SG HR SOLUTIONS LTD
SG HR SOLUTIONS LTD is an active company incorporated on 6 September 2017 with the registered office located in Wokingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. SG HR SOLUTIONS LTD was registered 8 years ago.(SIC: 78300)
Status
active
Active since 8 years ago
Company No
10948661
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
High Trees Warren Lane Finchampstead Wokingham, RG40 4HR,
Previous Addresses
30 Florence Road Florence Road College Town Sandhurst GU47 0QD England
From: 24 July 2019To: 15 March 2021
Westmead House Westmead Farnborough Hampshire GU14 7LP
From: 30 October 2017To: 24 July 2019
30 Florence Road College Town Sandhurst GU47 0QD United Kingdom
From: 6 September 2017To: 30 October 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOODCHILD, Siobhan
ActiveWarren Lane, WokinghamRG40 4HR
Born June 1979
Director
Appointed 06 Sept 2017
GOODCHILD, Siobhan
Warren Lane, WokinghamRG40 4HR
Born June 1979
Director
06 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Siobhan Goodchild
ActiveWarren Lane, WokinghamRG40 4HR
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2017
Mrs Siobhan Goodchild
Warren Lane, WokinghamRG40 4HR
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2017
Active
Filing History
19
Description
Type
Date Filed
Document
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
24 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2019
30 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2017