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UK company intelligence
Company Active LTD

Company profile

HGS Parentco Limited

UK company 11110455, incorporated on 13 December 2017.

HGS Parentco Limited is a UK company with status Active founded in 2017 based in London.

Company number
11110455
Incorporated
13 Dec 2017
Companies House status
Active

Company identity

Founded / incorporated
13 December 2017

Company number 11110455

Verify at Companies House
Legal name
HGS PARENTCO LIMITED
Company type
Private Limited Company
Region
London
Registered address
SUITE 1 7TH FLOOR
50 BROADWAY
LONDON
UNITED KINGDOM
SW1H 0BL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
HGS Parentco Limited
CRN 11110455
2
Direct controller Active LTD
Kellas Topco Limited
CRN 09048713
3
Intermediate controller Active LTD
Kellas Group Finance Limited
CRN 11788901
4
Intermediate controller Active LTD
Kellas Group Holdings Limited
CRN 11788800
5
Intermediate controller Active LTD
Silverstream Bidco Limited
CRN 12302368
6
Intermediate controller Active LTD
Silverstream Midco Limited
CRN 12302351
7
Ultimate controller
03583335
CRN 03583335

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Dec
2017

Incorporated

Inception

Company registered at Companies House