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Company

HGS Southern Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HGS Southern Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2020

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HGS Southern Limited is controlled by Penfold Verrall Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24 · source: Companies House PSC register
  2. Penfold Verrall Holdings Limited is controlled by Penfold Verrall Employee Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 · source: Companies House PSC register
  3. Penfold Verrall Employee Trustee Limited is controlled by Darren Lynch
    Evidence
    active 25-50% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Darren Lynch.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£209,118
Cash
£111,947
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3Property 3Construction 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12916039
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data