HG

HUMBER GATHERING SYSTEM LIMITED

Active

Company number 11110577

London, United Kingdom · Incorporated 13 December 2017

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 10 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hgs Parentco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Second Filing Of Director Appointment With Name
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Incorporation Company
Incorporation
13 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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