This company is commonly known as The H.s. Group Limited. The company was founded 23 years ago and was given the registration number 04107707. The firm's registered office is in CARSHALTON. You can find them at Tk House,, 69 Banstead Road, Carshalton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE H.S. GROUP LIMITED |
|---|---|---|
| Company Number | : | 04107707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tk House,, 69 Banstead Road, Carshalton, Surrey, England, SM5 3NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28-30, Holmethorpe Avenue, Redhill, England, RH1 2NL | Director | 14 November 2000 | Active |
| Greenfields, London Road, Hassocks, BN6 9NY | Secretary | 23 March 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 November 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 November 2000 | Active |
| Greenfields, London Road, Hassocks, BN6 9NY | Director | 23 August 2004 | Active |
| Yockley Garden House, Yockley Close, GU15 1QQ | Director | 11 January 2001 | Active |
| Yockley Garden House, Yockley Close, Camberley, GU15 1QQ | Director | 14 November 2000 | Active |
| 4 Ashdown Gardens, South Croydon, CR2 9DR | Director | 11 January 2001 | Active |
| Laurie Paul Hale | ||
| Notified on | : | 06 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28-30, Holmethorpe Avenue, Redhill, England, RH1 2NL |
| Nature of control | : |
|
| Mr Peter Robert South | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tk House,, 69 Banstead Road, Carshalton, England, SM5 3NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
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