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H.G. SITES (DSA3) LIMITED (12643908)

H.G. SITES (DSA3) LIMITED (12643908) is an active UK company. incorporated on 3 June 2020. with registered office in Scunthorpe. The company operates in the Construction sector, engaged in development of building projects. H.G. SITES (DSA3) LIMITED has been registered for 5 years. Current directors include BUCHANAN, Lee, HUNT, Shaun Antony.

Company Number
12643908
Status
active
Type
ltd
Incorporated
3 June 2020
Age
5 years
Address
26 - 30 Midland Road, Scunthorpe, DN16 1DQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BUCHANAN, Lee, HUNT, Shaun Antony
SIC Codes
41100

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Introduction
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H.G. SITES (DSA3) LIMITED

H.G. SITES (DSA3) LIMITED is an active company incorporated on 3 June 2020 with the registered office located in Scunthorpe. The company operates in the Construction sector, specifically engaged in development of building projects. H.G. SITES (DSA3) LIMITED was registered 5 years ago.(SIC: 41100)

Status

active

Active since 5 years ago

Company No

12643908

LTD Company

Age

5 Years

Incorporated 3 June 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

26 - 30 Midland Road Scunthorpe, DN16 1DQ,

Timeline

4 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Apr 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BUCHANAN, Lee

Active
Midland Road, ScunthorpeDN16 1DQ
Born August 1978
Director
Appointed 03 Jun 2020

HUNT, Shaun Antony

Active
Midland Road, ScunthorpeDN16 1DQ
Born March 1970
Director
Appointed 03 Jun 2020

HOSTAD, Brian David

Resigned
Midland Road, ScunthorpeDN16 1DQ
Born August 1967
Director
Appointed 03 Jun 2020
Resigned 26 Jul 2022

MCQUEEN, Stuart Charles

Resigned
Midland Road, ScunthorpeDN16 1DQ
Born March 1975
Director
Appointed 26 Jul 2022
Resigned 16 Apr 2025

Persons with significant control

1

H.G. Holdings Limited

Active
Midland Road, ScunthorpeDN16 1DQ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Small
13 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
26 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Memorandum Articles
17 May 2021
MAMA
Resolution
17 May 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
11 June 2020
AA01Change of Accounting Reference Date
Incorporation Company
3 June 2020
NEWINCIncorporation