SGIL HS HOLDINGS LIMITED
Company Number 05169754
Status
Active
Incorporated
July 2, 2004
Entity Type
Ltd
Registered Office
The Gravel Pit
Norfolk
IP20 9LB
70100
Previous Names
HENRY SUTCLIFFE (HOLDINGS) LIMITED
Ceased on Sep 29, 2016
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SGIL HS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05169754, this organization has been active since July 2004. Primarily in the 70100 sector, the business maintains its official headquarters at The Gravel Pit. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 19, 2026
Officers
Aug 1, 2025
Confirmation Statement
Jul 16, 2025
Accounts
May 9, 2025
Accounts
Oct 17, 2024
Confirmation Statement
Jul 2, 2024
Accounts
Sep 26, 2023
Confirmation Statement
Jul 4, 2023
Officers
Jun 7, 2023
Officers
Jun 7, 2023
Officers
Jun 7, 2023
Accounts
Sep 6, 2022
Confirmation Statement
Jul 7, 2022
Accounts
Aug 16, 2021
Confirmation Statement
Jul 14, 2021
Address
Jan 28, 2021
Accounts
Nov 13, 2020
Confirmation Statement
Sep 2, 2020
Officers
Apr 3, 2020
Accounts
Oct 7, 2019
Confirmation Statement
Jul 11, 2019
Mortgage
Nov 2, 2018
Accounts
Oct 4, 2018
Address
Aug 16, 2018
Confirmation Statement
Jul 6, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Scott Timber Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
11%
over 22 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate director
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MILNE, Alan Graham is a director
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MILNE, Alan Graham is a director
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COMBINE PALLET CO. LIMITED
MILNE, Alan Graham is a director
02040431
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MILNE, Alan Graham is a director
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WHIRLOWDALE TRADING COMPANY LIMITED
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00339323
SGIL HS LIMITED
MILNE, Alan Graham is a director
02701453
SCOTT PACKAGING LTD.
MILNE, Alan Graham is a director
SC588553
PALLET 2 PACKAGING LIMITED
MILNE, Alan Graham is a director
SC110919
MARLAW PALLET SERVICES LIMITED
MILNE, Alan Graham is a director
00435919
SGIL GH LIMITED
MILNE, Alan Graham is a director
01986657
WILLIAMS PALLET SERVICES LIMITED
MILNE, Alan Graham is a director
SC215872
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MILNE, Alan Graham is a director