Company profile

HSG PROPERTY SERVICES LIMITED

active • ltd • Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, SL6 8BY

Company no.03937463Officers24Documents0

Key company facts

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Company Number: 03937463
Company Status: active
Type: ltd
Date Of Creation: 2000-03-01
Registered Office: Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, SL6 8BY
Sic Codes: residents property management

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	17 Apr 2026	1 Month
Accounts Submitted	3 Oct 2025	7 Months
Confirmation Statement Submitted	23 May 2025	1 Year
Accounts Submitted	15 Oct 2024	1 Year
SWAINE, Mary Appointed	29 Mar 2023	3 Years
SMITH, Rebecca Appointed	28 Jul 2022	3 Years
GALLAGHER, Orla Frances Appointed	25 Sep 2019	6 Years
WHITAKER, Nicholas Moule Appointed	25 Sep 2019	6 Years
HOUSING SOLUTIONS Appointed	17 Oct 2017	8 Years
PETITT, John Derek Resigned	16 Aug 2016	9 Years
PETITT, John Derek Appointed	15 May 2000	26 Years
GILMORE, Raymond Joseph Patrick Resigned	15 May 2000	26 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
SWAINE, Mary	secretary	2023-03-29
SMITH, Rebecca	director	2022-07-28
GALLAGHER, Orla Frances	director	2019-09-25
WHITAKER, Nicholas Moule	director	2019-09-25
HOUSING SOLUTIONS	corporate-director	2017-10-17
NAZIR, Shazia	secretary	2020-07-29
TAYLOR, John Kenneth	director	2021-06-01
PETERS, Hayley Louise	director	2017-10-17
ROBERTSON, Andrew John Stuart	secretary	2016-08-16
COOK, Nigel Roger	director	2014-09-04
ROBERTSON, Andrew John Stuart	director	2013-09-03
PULLEN, Mark	director	2011-10-19

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Nigel Roger Cook	individual-person-with-significant-control	2016-07-01
Mr Andrew John Stuart Robertson	individual-person-with-significant-control	2016-07-01
Mr Mark Jonathan Pullen	individual-person-with-significant-control	2016-07-01
Housing Solutions	corporate-entity-person-with-significant-control	2016-07-01

Mutual companies

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Officer	Role	Connected
SMITH, Rebecca	director	0
NAZIR, Shazia	secretary	0
ROBERTSON, Andrew John Stuart	secretary	0
PULLEN, Mark	director	0
PETITT, John Derek	director	3
BARNES, John	director	0
REID, Moyagh Ann	director	7
JAIN, Manish	director	1
REEVES, Paul	director	0
GILMORE, Raymond Joseph Patrick	secretary	2

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