HG Management Services Ltd

Active00688522 Private limited company
Incorporated
30 March 1961 (65 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
30 Panton Street
London
SW1Y 4AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Rees, Claire Jacqueline
Secretary · Appointed 2 October 2023
Director · Appointed 3 January 2023
British
Born November 1973
Director · Appointed 15 April 2020
British
Born October 1971 (55)
Director · Appointed 17 June 2010
British
Born April 1973 (53)
Director · Appointed 17 December 2009
British
Born May 1978 (48)
Officer history (14 former)
2 October 2023
Appointed Rees, Claire Jacqueline as Secretary
1 October 2023
Resigned Willey, Ben as Secretary
3 January 2023
Appointed Baverstock, Gavin James as Director
3 January 2023
Resigned Mitchell, Dean as Director
3 January 2023
Resigned Jarvis, Mark Edwin as Director
15 April 2020
Appointed Ferguson, Bruce Hill as Director
15 April 2020
Resigned Rose, Peter as Director
1 September 2017
Resigned Proctor, Dennis Lee as Director
1 September 2017
Appointed Jarvis, Mark Edwin as Director
17 June 2010
Appointed Willey, David Benjamin, Dr. as Director
17 June 2010
Resigned Gilmore, Cormac John Peter as Director
17 June 2010
Resigned Gilmore, Cormac John Peter as Secretary
17 June 2010
Appointed Willey, Ben as Secretary
17 December 2009
Appointed Rees, Claire as Director
15 December 2009
Appointed Mitchell, Dean as Director
23 April 2008
Resigned Clark, Dennis Leslie as Director
23 April 2008
Appointed Proctor, Dennis Lee as Director
23 April 2008
Appointed Rose, Peter as Director
1 August 2002
Resigned Fisher, Ruth as Director
1 August 2002
Appointed Gilmore, Cormac John Peter as Director
1 August 2002
Resigned Fisher, Ruth as Secretary
1 August 2002
Appointed Gilmore, Cormac John Peter as Secretary
11 December 1997
Resigned Ergis, Peter as Director
11 December 1997
Resigned Hunting, Richard Hugh as Director
11 December 1997
Resigned Simmonds, Christopher Robin as Director
3 June 1994
Appointed Fisher, Ruth as Director
3 June 1994
Resigned Brook, Graeme Howard Blythe as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01158987

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hunting Energy Holdings Limited Owns 75–100% of shares
Enpro Subsea Limited Owns 75–100% of shares
Enpro Subsea Group Limited Owns 75–100% of shares
Enpro Subsea Operations Limited Owns 75–100% of shares
HG Management Services Ltd This company Owns 75–100% of shares
Huntaven Properties Limited Owns 75–100% of shares
Huntfield Trust Limited Owns 75–100% of shares
Stag Line Limited Owns 75–100% of shares
Hunting Energy Services (UK) Limited Owns 75–100% of shares
Hunting Energy Services Limited Owns 75–100% of shares
Hunting Oil Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
26 August 2025Full accounts31 December 2024
5 December 2024Confirmation statement with no updates5 December 2024
4 June 2024Full accounts31 December 2023
Show all recent filings

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