The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Whitaker, Nicholas Moule
    Non Executive Director born in March 1951
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Orla Frances
    Chief Executive born in May 1970
    Individual (6 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Swaine, Mary
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Rebecca
    Director Of Sustainability born in April 1988
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Housing Solutions, Crown House, Reform Road, Maidenhead, England
    Active Corporate (5 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Davda, Praful
    Chartered Accountant born in October 1938
    Individual
    Officer
    2000-05-15 ~ 2005-03-27
    OF - Director → CIF 0
  • 2
    Jain, Manish
    Chartered Accountant Head Of F born in October 1971
    Individual
    Officer
    2005-06-22 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Taylor, John Kenneth
    Chief Operating Officer born in April 1967
    Individual (19 offsprings)
    Officer
    2021-06-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    Pullen, Mark
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2017-09-27
    OF - Director → CIF 0
    Mr Mark Jonathan Pullen
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Peters, Hayley Louise
    Partner In Own Business born in December 1971
    Individual
    Officer
    2017-10-17 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Barnes, John
    Group Commercial Director born in November 1982
    Individual
    Officer
    2011-10-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Reid, Moyagh Ann
    Lecturer born in July 1939
    Individual
    Officer
    2000-05-15 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Reeves, Paul
    Chief Executive Registered Soc born in August 1945
    Individual
    Officer
    2000-05-15 ~ 2004-09-29
    OF - Director → CIF 0
  • 9
    Nazir, Shazia
    Individual
    Officer
    2020-07-29 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 10
    Green, Ray
    Finance Director born in November 1961
    Individual
    Officer
    2011-10-19 ~ 2013-08-09
    OF - Director → CIF 0
  • 11
    Robertson, Andrew John Stuart
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2019-09-25
    OF - Director → CIF 0
    Robertson, Andrew John Stuart
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2019-09-25
    OF - Secretary → CIF 0
    Mr Andrew John Stuart Robertson
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Cook, Nigel Roger
    Retired born in December 1956
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Nigel Roger Cook
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Edmondson, Michael
    Chartered Surveyor born in July 1940
    Individual
    Officer
    2005-06-22 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Rhodes, Clare Louise
    Solicitor born in April 1974
    Individual
    Officer
    2000-03-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 15
    Gilmore, Raymond Joseph Patrick
    Solicitor born in February 1973
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2000-05-15
    OF - Director → CIF 0
    Gilmore, Raymond Joseph Patrick
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 16
    Petitt, John Derek
    Accountant born in July 1953
    Individual
    Officer
    2000-05-15 ~ 2016-08-16
    OF - Director → CIF 0
    Petitt, John Derek
    Accountant
    Individual
    Officer
    2000-05-15 ~ 2016-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HSG PROPERTY SERVICES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
270,524 GBP2018-04-01 ~ 2019-03-31
241,251 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-48,545 GBP2018-04-01 ~ 2019-03-31
-44,031 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
221,979 GBP2018-04-01 ~ 2019-03-31
197,220 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-86,761 GBP2018-04-01 ~ 2019-03-31
-102,382 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
135,218 GBP2018-04-01 ~ 2019-03-31
94,838 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
-50,767 GBP2018-04-01 ~ 2019-03-31
-50,767 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
84,451 GBP2018-04-01 ~ 2019-03-31
44,071 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
1,394,758 GBP2019-03-31
1,478,458 GBP2018-03-31
Fixed Assets
1,394,758 GBP2019-03-31
1,478,458 GBP2018-03-31
Debtors
86,452 GBP2019-03-31
128,790 GBP2018-03-31
Cash at bank and in hand
132,968 GBP2019-03-31
119,560 GBP2018-03-31
Current Assets
219,420 GBP2019-03-31
248,350 GBP2018-03-31
Net Current Assets/Liabilities
-1,053,577 GBP2019-03-31
-1,221,728 GBP2018-03-31
Total Assets Less Current Liabilities
341,181 GBP2019-03-31
256,730 GBP2018-03-31
Net Assets/Liabilities
341,181 GBP2019-03-31
256,730 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
341,179 GBP2019-03-31
256,728 GBP2018-03-31
Equity
341,181 GBP2019-03-31
256,730 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,963,321 GBP2019-03-31
1,963,321 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,963,321 GBP2019-03-31
1,963,321 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
568,563 GBP2019-03-31
484,863 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
568,563 GBP2019-03-31
484,863 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,700 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,700 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
1,394,758 GBP2019-03-31
1,478,458 GBP2018-03-31
Trade Debtors/Trade Receivables
23,287 GBP2019-03-31
89,787 GBP2018-03-31
Prepayments/Accrued Income
63,165 GBP2019-03-31
39,003 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
56,472 GBP2019-03-31
42,132 GBP2018-03-31
Other Creditors
Amounts falling due within one year
1,216,525 GBP2019-03-31
1,427,946 GBP2018-03-31
  • HSG PROPERTY SERVICES LIMITED
    Info
    Registered number 03937463
    Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire SL6 8BY
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.