HG MANAGEMENT SERVICES LTD

Company summary

Company number: 00688522
Status: ACTIVE
Incorporated / age: 30 March 196165 years
Registered office: 5th Floor 30 Panton Street, London, SW1Y 4AJ, England
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 30 Panton Street, London, SW1Y 4AJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HUNTING GROUP MANAGEMENT LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Claire Jacqueline ACTIVE	Secretary	02 Oct 2023				5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
BAVERSTOCK, Gavin James ACTIVE	Director	03 Jan 2023		England	November 1973	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
FERGUSON, Bruce Hill ACTIVE	Director	15 Apr 2020		Scotland	October 1971	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
REES, Claire ACTIVE	Director	17 Dec 2009		England	May 1978	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
WILLEY, David Benjamin, Dr. ACTIVE	Director	17 Jun 2010		England	April 1973	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
FISHER, Ruth RESIGNED	Secretary		01 Aug 2002			Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
GILMORE, Cormac John Peter RESIGNED	Secretary	01 Aug 2002	17 Jun 2010			12 Chilham Close, Greenford, Middlesex, UB6 8AR
WILLEY, Ben RESIGNED	Secretary	17 Jun 2010	01 Oct 2023			5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
BROOK, Graeme Howard Blythe RESIGNED	Director		03 Jun 1994	United Kingdom	August 1955	5 Melbourne Close, Orpington, Kent, BR6 0BJ
CLARK, Dennis Leslie RESIGNED	Director		23 Apr 2008	United Kingdom	December 1943	3 Cockspur Street, London, SW1Y 5BQ
ERGIS, Peter RESIGNED	Director		11 Dec 1997	United Kingdom	March 1941	48 Manor Way, Petts Wood, Orpington, Kent, BR5 1NW
FISHER, Ruth RESIGNED	Director	03 Jun 1994	01 Aug 2002		June 1942	Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
GILMORE, Cormac John Peter RESIGNED	Director	01 Aug 2002	17 Jun 2010	England	July 1959	12 Chilham Close, Greenford, Middlesex, UB6 8AR
HUNTING, Richard Hugh RESIGNED	Director		11 Dec 1997	England	July 1946	40 Smith Street, Chelsea, London, SW3 4EP
JARVIS, Mark Edwin RESIGNED	Director	01 Sep 2017	03 Jan 2023	England	February 1966	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
MITCHELL, Dean RESIGNED	Director	15 Dec 2009	03 Jan 2023	England	October 1961	5th Floor, 30 Panton Street, London, SW1Y 4AJ, England
PROCTOR, Dennis Lee RESIGNED	Director	23 Apr 2008	01 Sep 2017	United States, Texas	April 1952	5, Hanover Square, London, W1S 1HQ
ROSE, Peter RESIGNED	Director	23 Apr 2008	15 Apr 2020	England	October 1958	5, Hanover Square, London, W1S 1HQ, England
SIMMONDS, Christopher Robin RESIGNED	Director		11 Dec 1997	United Kingdom	January 1945	73 Studdridge Street, Parsons Green, London, SW6 3TD

REES, Claire Jacqueline ACTIVE
Role: Secretary
Appointed on: 02 Oct 2023
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

BAVERSTOCK, Gavin James ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: November 1973
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

FERGUSON, Bruce Hill ACTIVE
Role: Director
Appointed on: 15 Apr 2020
Country of Residence: Scotland
Date of birth: October 1971
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

REES, Claire ACTIVE
Role: Director
Appointed on: 17 Dec 2009
Country of Residence: England
Date of birth: May 1978
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

WILLEY, David Benjamin, Dr. ACTIVE
Role: Director
Appointed on: 17 Jun 2010
Country of Residence: England
Date of birth: April 1973
Address: 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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