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SGIL HS LIMITED - The Gravel Pit, Needham, Norfolk, IP20 9LB, United Kingdom
Company Information
- Company registration number
- 00339323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Gravel Pit
- Needham
- Norfolk
- IP20 9LB
- England The Gravel Pit, Needham, Norfolk, IP20 9LB, England UK
Management
- Managing Directors
- MILNE, Alan Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-04-14
- Age Of Company 1938-04-14 86 years
- SIC/NACE
- 16240
Ownership
- Beneficial Owners
- Scott Timber Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENRY SUTCLIFFE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2025-09-07
- Last Date: 2024-08-24
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SGIL HS LIMITED Company Description
- SGIL HS LIMITED is a ltd registered in United Kingdom with the Company reg no 00339323. Its current trading status is "live". It was registered 1938-04-14. It was previously called HENRY SUTCLIFFE LIMITED. It has declared SIC or NACE codes as "16240". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at The Gravel Pit .
Get SGIL HS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgil Hs Limited - The Gravel Pit, Needham, Norfolk, IP20 9LB, United Kingdom
- 1938-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-09-16) - AA
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confirmation-statement-with-no-updates (2024-08-27) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-dormant (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-dormant (2021-08-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-dormant (2020-11-13) - AA
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-27) - GAZ1
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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confirmation-statement-with-updates (2018-04-06) - CS01
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notification-of-a-person-with-significant-control (2018-04-05) - PSC02
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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gazette-filings-brought-up-to-date (2018-04-07) - DISS40
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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legacy (2017-03-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-28) - SH19
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legacy (2017-03-28) - CAP-SS
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resolution (2017-03-28) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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resolution (2016-05-20) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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change-person-director-company-with-change-date (2011-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-small (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-small (2010-09-27) - AA
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termination-director-company-with-name (2010-03-15) - TM01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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accounts-with-accounts-type-full (2009-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-04-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-04) - 225
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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resolution (2007-08-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
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legacy (2007-07-25) - 403a
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resolution (2007-08-08) - RESOLUTIONS
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memorandum-articles (2007-08-22) - MEM/ARTS
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legacy (2007-08-24) - 287
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legacy (2007-08-31) - 288b
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legacy (2007-08-31) - 288a
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legacy (2007-09-07) - 155(6)a
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legacy (2007-09-08) - 395
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legacy (2007-10-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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legacy (2006-09-21) - 353
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accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 403a
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legacy (2005-05-25) - 288b
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legacy (2005-08-31) - 363a
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resolution (2005-04-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-small (2004-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA
keyboard_arrow_right 2003
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legacy (2003-09-27) - 363s
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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accounts-with-accounts-type-full (2002-02-11) - AA
keyboard_arrow_right 2001
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legacy (2001-01-23) - 403a
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legacy (2001-01-25) - 403a
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-03-14) - 288b
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legacy (2001-03-14) - 288a
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legacy (2001-12-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363s
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legacy (2000-04-16) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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legacy (1999-11-22) - 122
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accounts-with-accounts-type-full (1999-11-10) - AA
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resolution (1999-11-22) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-01) - AA
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legacy (1998-09-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-18) - AA
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legacy (1997-09-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-23) - 363s
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accounts-with-accounts-type-full (1995-09-27) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-03-11) - 288
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legacy (1994-09-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-19) - AA
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legacy (1993-02-08) - 288
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legacy (1993-08-22) - 363s
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legacy (1993-01-31) - 288
keyboard_arrow_right 1992
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legacy (1992-10-18) - 288
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legacy (1992-09-21) - 363s
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legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-20) - AA
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legacy (1991-09-07) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-08-31) - AA
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legacy (1990-08-31) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-12-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-11-24) - AA
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legacy (1988-11-24) - 363
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accounts-with-accounts-type-small (1988-03-01) - AA
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legacy (1988-03-01) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-13) - 363
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accounts-with-accounts-type-small (1987-03-13) - AA
keyboard_arrow_right 1986
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legacy (1986-06-09) - 395
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legacy (1986-09-01) - 395
keyboard_arrow_right 1982
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legacy (1982-12-21) - 363
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accounts-with-made-up-date (1982-12-21) - AA
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legacy (1982-08-21) - 363
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accounts-with-made-up-date (1982-08-21) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-04) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-09) - AA
keyboard_arrow_right 1978
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legacy (1978-12-15) - 395
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accounts-with-made-up-date (1978-11-23) - AA
keyboard_arrow_right 1938
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incorporation-company (1938-04-14) - NEWINC