Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Sgil HS Holdings Limited
- Incorporated
- 2 July 2004 (22 years)
- Previously known as
- Henry Sutcliffe (Holdings) Limited (until 29 September 2016)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The Gravel PitNeedhamNorfolkIP20 9LB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2023
British
Born November 1982
Officer history (8 former)
31 May 2023
31 May 2023
31 May 2023
2 April 2020
1 October 2011
8 March 2010
16 August 2007
16 August 2007
16 August 2007
16 August 2007
Resigned Sutcliffe, Sarah Barker as Secretary
16 August 2007
2 July 2004
2 July 2004
2 July 2004
2 July 2004
2 July 2004
Appointed Sutcliffe, Sarah Barker as Secretary
2 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Sc105196
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £100 | £100 | £100 | ||||
| Debtors | £100 | £100 | £100 | £100 | |||
| Creditors (> 1 year) | £0 | ||||||
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 19 May 2026 | Micro company accounts | 31 December 2025 | ||
| 1 August 2025 | Director's details changed | |||
| 16 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 9 May 2025 | Micro company accounts | 31 December 2024 |
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