Introduction
Watch Company
H
HCGB SERVICES LIMITED
HCGB SERVICES LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HCGB SERVICES LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13089284
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (4 months ago)
Submitted on 11 February 2026 (4 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
57 Triangle Building, Wolverton Park Road Unit 3019 219 Milton Keynes, MK12 5FJ,
Previous Addresses
, 19 London House High Street, Stony Stratford, Milton Keynes, MK11 1SY, England
From: 18 December 2020To: 18 December 2023
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DIMITRIADIS, Christos
ActiveTriangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born January 1971
Director
Appointed 07 Jan 2025
DIMITRIADIS, Christos
Triangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born January 1971
Director
07 Jan 2025
Active
AMOIRIDIS, Ioannis
ResignedTriangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born June 1971
Director
Appointed 18 Dec 2020
Resigned 04 Dec 2023
AMOIRIDIS, Ioannis
Triangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born June 1971
Director
18 Dec 2020
Resigned 04 Dec 2023
Resigned
SAVAGE, Michelle Aileen
ResignedTriangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born July 1967
Director
Appointed 23 Apr 2021
Resigned 01 May 2025
SAVAGE, Michelle Aileen
Triangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born July 1967
Director
23 Apr 2021
Resigned 01 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Christos Dimitriadis
ActiveTriangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born January 1971
Nature of Control
Significant influence or control
Notified 07 Jan 2025
Mr Christos Dimitriadis
Triangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born January 1971
Significant influence or control
07 Jan 2025
Active
Mr Stathis Roussos
CeasedTriangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Nov 2023
Ceased 07 Jan 2025
Mr Stathis Roussos
Triangle Building, Wolverton Park Road, Milton KeynesMK12 5FJ
Born December 1971
Ownership of shares 75 to 100 percent
29 Nov 2023
Ceased 07 Jan 2025
Ceased
Home Club Limited
CeasedRathgar Road, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2022
Ceased 29 Nov 2023
Home Club Limited
Rathgar Road, Dublin
Ownership of shares 75 to 100 percent
31 Dec 2022
Ceased 29 Nov 2023
Ceased
Mr Ioannis Amoiridis
CeasedHigh Street, Milton KeynesMK11 1SY
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 31 Dec 2022
Mr Ioannis Amoiridis
High Street, Milton KeynesMK11 1SY
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 31 Dec 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
18 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
6 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023