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PENTAGON HS LIMITED

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

This company is commonly known as Pentagon Hs Limited. The company was founded 15 years ago and was given the registration number 06786085. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENTAGON HS LIMITED
Company Number:06786085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director04 September 2015Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director31 October 2017Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 May 2022Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director21 August 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 March 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director11 December 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director20 July 2015Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director27 January 2009Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director27 January 2009Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director27 January 2009Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director04 September 2015Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director20 July 2015Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director09 August 2021Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director08 January 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director04 September 2015Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director04 September 2015Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director08 January 2018Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director20 July 2015Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director26 September 2019Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
16, Churchill Way, Cardiff, CF10 2DX

Director08 January 2009Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director10 February 2009Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director27 January 2009Active

People with Significant Control

Assura Financing Limited
Notified on:15 March 2017
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Assura Primary Care Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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