HSG Property Services Limited

Active03937463 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Rebecca Smith
Nicholas Moule Whitaker
Controlled by
Housing Solutions
Accounts type
Total exemption full
Region
South East
Address
Crown House Crown Square
Waldeck Road
Maidenhead
SL6 8BY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Swaine, Mary
Secretary · Appointed 29 March 2023
Smith, Rebecca
Director · Appointed 28 July 2022
British
Born April 1988 (38)
Director · Appointed 25 September 2019
Irish
Born May 1970 (56)
Whitaker, Nicholas Moule
Director · Appointed 25 September 2019
British
Born March 1951 (75)
Housing Solutions
Corporate Director · Appointed 17 October 2017
Officer history (19 former)
29 March 2023
Appointed Swaine, Mary as Secretary
29 March 2023
Resigned Nazir, Shazia as Secretary
28 July 2022
Appointed Smith, Rebecca as Director
4 July 2022
Resigned Taylor, John Kenneth as Director
1 June 2021
Appointed Taylor, John Kenneth as Director
31 May 2021
Resigned Peters, Hayley Louise as Director
29 July 2020
Appointed Nazir, Shazia as Secretary
25 September 2019
Resigned Robertson, Andrew John Stuart as Secretary
25 September 2019
Appointed Whitaker, Nicholas Moule as Director
25 September 2019
Appointed Gallagher, Orla Frances as Director
25 September 2019
Resigned Cook, Nigel Roger as Director
25 September 2019
Resigned Robertson, Andrew John Stuart as Director
17 October 2017
Appointed Housing Solutions as Corporate Director
17 October 2017
Appointed Peters, Hayley Louise as Director
27 September 2017
Resigned Pullen, Mark as Director
16 August 2016
Appointed Robertson, Andrew John Stuart as Secretary
16 August 2016
Resigned Petitt, John Derek as Director
16 August 2016
Resigned Petitt, John Derek as Secretary
1 July 2016
Resigned Barnes, John as Director
4 September 2014
Appointed Cook, Nigel Roger as Director
3 September 2013
Appointed Robertson, Andrew John Stuart as Director
9 August 2013
Resigned Green, Ray as Director
19 October 2011
Appointed Pullen, Mark as Director
19 October 2011
Appointed Green, Ray as Director
19 October 2011
Appointed Barnes, John as Director
27 January 2010
Resigned Reid, Moyagh Ann as Director
27 January 2010
Resigned Edmondson, Michael as Director
15 July 2005
Resigned Jain, Manish as Director
22 June 2005
Appointed Edmondson, Michael as Director
22 June 2005
Appointed Jain, Manish as Director
27 March 2005
Resigned Davda, Praful as Director
29 September 2004
Resigned Reeves, Paul as Director
15 May 2000
Appointed Reid, Moyagh Ann as Director
15 May 2000
Appointed Petitt, John Derek as Secretary
15 May 2000
Appointed Davda, Praful as Director
15 May 2000
Appointed Petitt, John Derek as Director
15 May 2000
Appointed Reeves, Paul as Director
15 May 2000
Resigned Gilmore, Raymond Joseph Patrick as Secretary
15 May 2000
Resigned Gilmore, Raymond Joseph Patrick as Director
15 May 2000
Resigned Rhodes, Clare Louise as Director
1 March 2000
Appointed Gilmore, Raymond Joseph Patrick as Secretary
1 March 2000
Appointed Gilmore, Raymond Joseph Patrick as Director
1 March 2000
Appointed Rhodes, Clare Louise as Director

Ownership 1 active

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

Housing Solutions
Corporate entity · Notified 1 July 2016
Right to appoint and remove directors
Mutual Society
Former controllers (3)
17 October 2017
Ceased Andrew John Stuart Robertson — Owns 25–50% of shares
17 October 2017
Ceased Nigel Roger Cook — Owns 25–50% of shares
27 September 2017
Ceased Mark Jonathan Pullen — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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