Sgil HS Limited

Active00339323 Private limited company
Incorporated
14 April 1938 (88 years)
Previously known as
Henry Sutcliffe Limited (until 20 May 2016)
Industry
Manufacture of wooden containers (16240)
Accounts type
Micro entity
Region
East of England
Address
The Gravel Pit
Needham
Norfolk
IP20 9LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born November 1982
Officer history (13 former)
31 May 2023
Resigned Scott, Norman Robert as Secretary
31 May 2023
Appointed Milne, Alan Graham as Director
31 May 2023
Resigned Scott, Norman Robert as Director
2 April 2020
Resigned Trotter, Tracy Jayne as Director
8 March 2010
Resigned Scott, John Carruthers as Director
3 March 2009
Appointed Trotter, Tracy Jayne as Director
16 August 2007
Resigned Orton, Barry Kevin as Secretary
16 August 2007
Resigned Sutcliffe, Mark Henry as Director
16 August 2007
Appointed Scott, Norman Robert as Secretary
16 August 2007
Appointed Scott, Norman Robert as Director
16 August 2007
Appointed Scott, John Carruthers as Director
16 May 2005
Resigned Sutcliffe, Hugh Henry as Director
31 January 2001
Resigned Robinson, Doreen as Secretary
31 January 2001
Appointed Orton, Barry Kevin as Secretary
28 April 2000
Resigned Armitage, Brian as Director
5 April 2000
Resigned Tipper, Alan as Director
28 February 1994
Appointed Tipper, Alan as Director
28 February 1994
Resigned Hill, Gerald Trevor as Director
19 January 1993
Appointed Robinson, Doreen as Secretary
19 January 1993
Appointed Sutcliffe, Mark Henry as Director
19 January 1993
Resigned Jacobs, Laurence Jonas as Secretary
30 September 1992
Resigned Sutcliffe, William Darrell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. Sc105196
Former controllers (2)
28 March 2017
Ceased Sgil HS Holdings Limited — Owns 50–75% of shares
28 March 2017
Ceased Sgil GH Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100
Debtors£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates24 August 2026
27 August 2025Confirmation statement with no updates24 August 20253
1 August 2025Director's details changed2
8 May 2025Micro company accounts31 December 20243
16 September 2024Micro company accounts31 December 2023
Show all recent filings

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