HRG Tree Surgeons Limited

Active08294093 Private limited company
Incorporated
15 November 2012 (13 years)
Previously known as
Acquisition 395448111 Limited (until 2 May 2019)
Ferndown Manufacturing Limited (until 9 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Support services to forestry (02400)
Directors
Sarah Louise Ghijben
Accounts type
Total exemption full
Region
South East
Address
Mountbatten House
Grosvenor Square
Southampton
SO15 2JU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ghijben, Sarah Louise
Director · Appointed 20 May 2020
British
Born January 1985 (41)
Officer history (9 former)
20 May 2020
Appointed Ghijben, Sarah Louise as Director
6 May 2020
Resigned Gouder De Beauregard, Nicole as Director
5 May 2020
Appointed Gouder De Beauregard, Nicole as Director
5 May 2020
Resigned Ghijben, Sarah Louise as Director
24 August 2019
Resigned Ghijben, Henri Roy as Director
23 August 2019
Resigned Ghijben, Sarah Louise as Director
23 August 2019
Appointed Ghijben, Henri Roy as Director
1 July 2019
Appointed Ghijben, Sarah Louise as Director
1 July 2019
Resigned Ghijben, Henri Roy as Director
1 July 2019
Appointed Ghijben, Sarah Louise as Director
1 March 2019
Resigned Joseph, Tashia Melissa as Director
1 March 2019
Appointed Ghijben, Henri Roy as Director
8 March 2017
Appointed Joseph, Tashia Melissa as Director
8 March 2017
Resigned Cooper, Susan Marie as Director
1 March 2016
Appointed Cooper, Susan Marie as Director
1 March 2016
Resigned Radford, David John as Director
15 November 2012
Appointed Allsopp, Nicholas James as Director
15 November 2012
Resigned Allsopp, Nicholas James as Director
15 November 2012
Appointed Radford, David John as Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13518125
Sarah Louise Ghijben
Individual · Notified 1 June 2019
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born January 1985 (41)
Former controllers (7)
1 October 2021
Ceased Sarah Ghijben — Owns 75–100% of shares
5 May 2020
Ceased Nicole Gouder De Beauregard — Owns 75–100% of shares
5 May 2020
Ceased Sarah Louise Ghijben — Owns 75–100% of shares
23 August 2019
Ceased Henri Roy Ghijben — Owns 75–100% of shares
23 August 2019
Ceased Sarah Louise Ghijben — Owns 75–100% of shares
1 March 2019
Ceased Henri Roy Ghijben — Owns 75–100% of shares
1 March 2019
Ceased Tashia Melissa Joseph — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Edify Properties Ltd Owns 75–100% of shares
Edify SA Ltd Proposed for strike-offOwns 75–100% of shares
HRG Endeavours Ltd Owns 75–100% of shares
HRG Machinery Hire Ltd Owns 75–100% of shares
HRG Tree Surgeons Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£172,741
Cash
£41,271
Employees
1
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £32,017 £129,351 £184,148 £93,900 £95,701 £172,741
Balance sheet detail
202520242023202220212020
Fixed Assets£79,026£193,838£264,926£458,024£333,913£251,612
Current Assets£1,669,776£424,507£238,757£153,724£654,502£379,330
Debtors£1,599,108£387,650£156,086£607,517£376,322
Cash£41,271£7,460£53,274£4,502£17,588£3,008
Creditors (< 1 year)£1,488,909£414,992£252,412£145,370£764,838£587,911
Creditors (> 1 year)£69,066£105,903£141,487£257,202£66,018
Net Current Assets£180,867£9,515(£13,655)£8,354(£110,336)(£208,581)
Net Assets£172,741£95,701£93,900£184,148£129,351£32,017
Shareholder Funds£129,351£32,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts31 May 2025
6 October 2025Confirmation statement with updates1 October 2025
6 August 2025Director's details changed
27 February 2025Total exemption full accounts31 May 2024
14 October 2024Change of details for a person with significant control
Show all recent filings

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