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HSGLS LIMITED

Company summary

Company number: 05580361
Status: DISSOLVED
Incorporated / age: 30 September 20057 years
Registered office: Level 1, Exchange House, Primrose Street, London, EC2A 2HS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:37 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
Level 1, Exchange House, Primrose Street, London, EC2A 2HS
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Clare Alice ACTIVE	Secretary	15 Dec 2005				Exchange House, Primrose Street, London, EC2A 2HS
CLOUGH, Adrian John ACTIVE	Director	15 Dec 2005		United Kingdom	April 1963	Exchange House, Primrose Street, London, EC2A 2HS
PATERSON, David Scott ACTIVE	Director	15 Dec 2005		United Kingdom	March 1964	Exchange House, Primrose Street, London, EC2A 2HS
ROBERTS, Gareth John ACTIVE	Director	15 Dec 2005		England	September 1959	Exchange House, Primrose Street, London, EC2A 2HS
WATSON, Alistair Fraser ACTIVE	Director	15 Dec 2005		England	December 1950	33 Landford Road, London, SW15 1AQ
WILKINSON, Stephen Christopher ACTIVE	Director	15 Dec 2005		United Kingdom	September 1964	Exchange House, Primrose Street, London, EC2A 2HS
WILSON, Clare Alice ACTIVE	Director	15 Dec 2005		United Kingdom	May 1965	Exchange House, Primrose Street, London, EC2A 2HS
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	30 Sep 2005	15 Dec 2005			22 Melton Street, London, NW1 2BW
MACAULAY, Anthony Dennis RESIGNED	Director	15 Dec 2005	30 Apr 2009		November 1948	Exchange House, Primrose Street, London, EC2A 2HS
ROTHNIE, Iain Andrew RESIGNED	Director	15 Dec 2005	22 Feb 2010	United Kingdom	November 1955	Exchange House, Primrose Street, London, EC2A 2HS
LEA YEAT LIMITED RESIGNED	Director	30 Sep 2005	15 Dec 2005			22 Melton Street, London, NW1 2BW

WILSON, Clare Alice ACTIVE
Role: Secretary
Appointed on: 15 Dec 2005
Address: Exchange House, Primrose Street, London, EC2A 2HS

CLOUGH, Adrian John ACTIVE
Role: Director
Appointed on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Exchange House, Primrose Street, London, EC2A 2HS

PATERSON, David Scott ACTIVE
Role: Director
Appointed on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Exchange House, Primrose Street, London, EC2A 2HS

ROBERTS, Gareth John ACTIVE
Role: Director
Appointed on: 15 Dec 2005
Country of Residence: England
Date of birth: September 1959
Address: Exchange House, Primrose Street, London, EC2A 2HS

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 15 Dec 2005
Address: 22 Melton Street, London, NW1 2BW

MACAULAY, Anthony Dennis RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 30 Apr 2009
Date of birth: November 1948
Address: Exchange House, Primrose Street, London, EC2A 2HS

ROTHNIE, Iain Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Exchange House, Primrose Street, London, EC2A 2HS

LEA YEAT LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 15 Dec 2005
Address: 22 Melton Street, London, NW1 2BW