HGS Southern Limited

Active12916039 Private limited company

What Hgs Southern say about themselves

“We provide Fast, Reliable Muck Away, Aggregate Delivery, Grab Hire & Site Clearance Services. Eco-friendly, cost effective. Call 01403 627902”

— from hgssouthern.co.uk
Incorporated
30 September 2020 (6 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
James Matthew Harris
Adam Bish
Accounts type
Small
Region
South East
Address
The Haulage Yard
Dial Post
Horsham
RH13 8NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harris, James Matthew
Director · Appointed 30 September 2020
British
Born January 1986 (40)
Director · Appointed 30 September 2020
British
Born December 1966 (59)
Bish, Adam
Director · Appointed 30 September 2020
British
Born April 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09323854
Former controllers (2)
24 June 2024
Ceased Penfold Verrall Limited — Owns 50–75% of shares
6 May 2021
Ceased Penfold Verrall Holdings Ltd — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Penfold Verrall Holdings Limited Owns 75–100% of shares
HGS Southern Limited This company Owns 75–100% of shares
Penfold Verrall Limited Owns 75–100% of shares
Rock Restoration Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£209,118
Cash
£111,947

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £180,303 £177,197 £209,118
Balance sheet detail
20252024202320222021
Fixed Assets£14,937£15,783£20,778£20,296£24,444
Current Assets£472,097£464,293£514,587£356,786£301,950
Debtors£357,819£324,542£280,287£254,805
Cash£111,947£115,230£188,325£74,655£47,145
Creditors (< 1 year)£302,879£209,410£260,947
Net Current Assets£194,181£161,414£159,564£147,376£41,003
Net Assets£209,118£177,197£180,303
Shareholder Funds£167,672£65,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026

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