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HSK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsk Group Limited. The company was founded 7 years ago and was given the registration number 10332872. The firm's registered office is in BIRMINGHAM. You can find them at 5 Tomey Road, Sparkhill, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HSK GROUP LIMITED
Company Number:10332872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Tomey Road, Sparkhill, Birmingham, West Midlands, England, B11 2NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Fitz Roy Avenue, Harborne, Birmingham, United Kingdom, B17 8RG

Secretary17 August 2016Active
121 Fitz Roy Avenue, Harborne, Birmingham, United Kingdom, B17 8RG

Director17 August 2016Active
5 Tomey Road, Sparkhill, Birmingham, United Kingdom, B11 2NJ

Director17 August 2016Active

People with Significant Control

Mr Kulwant Singh Kalsi
Notified on:17 August 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:8 Hamilton Avenue, Harborne, Birmingham, United Kingdom, B17 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rajinder Kaur Kalsi
Notified on:17 August 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Hamilton Avenue, Harborne, Birmingham, United Kingdom, B17 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jagdev Kaur Kalsi
Notified on:17 August 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:121 Fitz Roy Avenue, Harborne, Birmingham, United Kingdom, B17 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ranjit Kaur Kalsi
Notified on:17 August 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:69 Hamilton Road, Harborne, Birmingham, United Kingdom, B17 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sohan Singh Kalsi
Notified on:17 August 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:5 Tomey Road, Sparkhill, Birmingham, United Kingdom, B11 2NJ
Nature of control:
  • Significant influence or control
Mr Harbans Singh Kalsi
Notified on:17 August 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:121 Fitz Roy Avenue, Harborne, Birmingham, United Kingdom, B17 8RG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type group.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-20Incorporation

Memorandum articles.

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2023-07-20Resolution

Resolution.

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2023-05-12Accounts

Change account reference date company previous extended.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-07-21Capital

Capital allotment shares.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2022-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2016-08-17Incorporation

Incorporation company.

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