Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
SG2HC Ltd
- Incorporated
- 5 January 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- South East
- Address
- 264 Banbury RoadOxfordOX2 7DY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2018
British
Born January 1966 (60)
Director · Appointed 31 October 2016
British
Born February 1967 (59)
Director · Appointed 7 January 2016
British
Born June 1987 (39)
Director · Appointed 7 January 2016
Also at PSSHLPS No 2 Limited · more companies
British
Born April 1971 (55)
Director · Appointed 26 January 2015
British
Born October 1968 (58)
Director · Appointed 26 January 2015
British
Born February 1977 (49)
O'Connell, Peter
Director · Appointed 5 January 2015
Irish
Born May 1976 (50)
Officer history (12 former)
14 May 2026
14 December 2023
21 August 2023
9 April 2021
2 March 2021
14 May 2019
9 April 2019
Resigned Caiger, Angela Grace as Secretary
9 April 2019
20 February 2019
Resigned Edgar-Gibson, Edward as Director
21 December 2018
21 December 2018
31 July 2017
10 April 2017
31 October 2016
30 January 2016
7 January 2016
7 January 2016
7 January 2016
31 August 2015
Resigned Newnham, Emma as Director
1 April 2015
Appointed Caiger, Angela Grace as Secretary
26 January 2015
Appointed Edgar-Gibson, Edward as Director
26 January 2015
26 January 2015
26 January 2015
26 January 2015
26 January 2015
Appointed Newnham, Emma as Director
26 January 2015
26 January 2015
26 January 2015
5 January 2015
Appointed O'Connell, Peter as Director
5 January 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where SG2HC Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£708,320)
- Debt Ratio
- 1026%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,060 | £76,060 | £1,263,908 | £1,263,910 | £1,263,910 | £1,263,910 |
| Current Assets | £408 | £748 | £846 | £1,613 | £1,636 | £1,673 |
| Creditors (< 1 year) | £784,788 | £774,694 | £758,355 | £818,296 | £1,018,319 | £1,018,357 |
| Net Current Assets | (£784,380) | (£772,596) | (£757,509) | (£816,683) | (£1,016,683) | (£1,016,684) |
| Net Assets | (£708,320) | (£696,536) | £506,399 | £447,227 | £247,227 | £247,226 |
| Shareholder Funds | (£708,320) | (£696,536) | £506,399 | £447,227 | £247,227 | £247,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 17 March 2025 | Micro company accounts | 31 March 2024 |
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