HS GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HS GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
09504942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2015
(9 years and 8 months old)
WEBSITE
http://hsgroupholdings.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2015
20/06/2015
GRINDCO 617 LIMITED
STAFFORDSHIRE
ST4 8GB
Telephone: 04178260860
TPS: No
The Hub, Trentham Business Quart
Bellringer Road
Trentham
Stoke-On-Trent, Staffordshire
ST4 8GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HS GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOSTING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/03/2015 - 24/06/2015 (3 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HS GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOSTING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 20/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 28/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 09/07/2015 | Alastair Henry Bates (919894886) has left the board |
| 09/07/2015 | New Board Member Alastair Henry Bates (907904132) Appointed |
| 03/07/2015 | New Board Member Juliet Mary Moran (907730561) Appointed |
| 03/07/2015 | Ayesha Shehlla Jetley (918670260) has left the board |
| 03/07/2015 | GRINDCO DIRECTORS LIMITED (919611632) has left the board |
| 03/07/2015 | New Board Member Alastair Henry Bates (919894886) Appointed |
| 24/06/2015 | Change in Reg. Office |
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