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HG MANAGEMENT SERVICES LTD
Company number 00688522 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HG MANAGEMENT SERVICES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HG MANAGEMENT SERVICES LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00688522
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 1961
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HG MANAGEMENT SERVICES LTD's ownership
- Its latest confirmation statement with a shareholder list (2 January 2023) lists 1 shareholder: 1 company.
- HUNTING ENERGY HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HG MANAGEMENT SERVICES LTD
HG MANAGEMENT SERVICES LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HG MANAGEMENT SERVICES LTD · statement of 2 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HUNTING ENERGY HOLDINGS LIMITED Company 01158987 | 100% | 1,000,000 | ORDINARY £1 |
People with significant control · 1 current
Who controls HG MANAGEMENT SERVICES LTD
HG MANAGEMENT SERVICES LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hunting Energy Holdings Limited | Shares: 75% or more | 6 April 2016 | Company · Private Company Limited By Shares · United Kingdom · number 01158987 |
Officers · 5 current
Who runs HG MANAGEMENT SERVICES LTD
HG MANAGEMENT SERVICES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 14 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| REES, Claire Jacqueline | Secretary | 2 October 2023 | — | — |
| BAVERSTOCK, Gavin James | Director | 3 January 2023 | British | England |
| FERGUSON, Bruce Hill | Director | 15 April 2020 | British | Scotland |
| REES, Claire | Director | 17 December 2009 | British | England |
| WILLEY, David Benjamin, Dr. | Director | 17 June 2010 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Ruth | Secretary | before 11 November 1991 | 1 August 2002 |
| GILMORE, Cormac John Peter | Secretary | 1 August 2002 | 17 June 2010 |
| WILLEY, Ben | Secretary | 17 June 2010 | 1 October 2023 |
| BROOK, Graeme Howard Blythe | Director | before 11 November 1991 | 3 June 1994 |
| CLARK, Dennis Leslie | Director | before 11 November 1991 | 23 April 2008 |
| ERGIS, Peter | Director | before 16 July 1990 | 11 December 1997 |
| FISHER, Ruth | Director | 3 June 1994 | 1 August 2002 |
| GILMORE, Cormac John Peter | Director | 1 August 2002 | 17 June 2010 |
| HUNTING, Richard Hugh | Director | before 11 November 1991 | 11 December 1997 |
| JARVIS, Mark Edwin | Director | 1 September 2017 | 3 January 2023 |
| MITCHELL, Dean | Director | 15 December 2009 | 3 January 2023 |
| PROCTOR, Dennis Lee | Director | 23 April 2008 | 1 September 2017 |
| ROSE, Peter | Director | 23 April 2008 | 15 April 2020 |
| SIMMONDS, Christopher Robin | Director | before 11 November 1991 | 11 December 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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