Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
HG Offsite Systems Ltd
- Incorporated
- 16 September 2022 (4 years)
- Previously known as
- HG Offsite Solutions Ltd (until 23 March 2026)Kubex Bathroom Solutions Ltd (until 22 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 4 Hunting GateHitchinSG4 0TJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2023
British
Born October 1981 (45)
Director · Appointed 20 March 2023
British
Born July 1982 (44)
Director · Appointed 20 March 2023
British
Born January 1989 (37)
Officer history (1 former)
20 March 2023
20 March 2023
20 March 2023
20 March 2023
Resigned Cook, Anthony James as Director
16 September 2022
Appointed Cook, Anthony James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01617719
Former controllers (1)
20 March 2023
Ceased Anthony James Cook — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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