Hd Sharman Group Limited

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Hd Sharman Group Limited

11052295•Private Limited With Share Capital

13 Flemming Court, Whistler Drive, Castleford, WF105HW
01298812371

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Incorporated

07/11/2017

Company Age

8 years

Directors

9

Employees

86

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hd Sharman Group Limited (11052295) is a private limited with share capital incorporated on 07/11/2017 (8 years old) and registered in castleford, WF105HW. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/11/2017
WF105HW
86 employees

Financial Overview

Total Assets

£12.98M

Liabilities

£6.35M

Net Assets

£6.63M

Turnover

£18.06M

Cash

£1.84M

Key Metrics

86

Employees

9

Directors

8

Shareholders

Board of Directors

5
M
mark ian de rozarieux
director
A
adam john coates
director
P
paul william teasdale
director
J
john alexander irvine
director
G
gregory ward
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

75
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Capital Cancellation Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:22-09-2022
Memorandum Articles
Category:Incorporation
Date:07-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Capital Cancellation Shares
Category:Capital
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2017
Legacy
Category:Capital
Date:17-11-2017
Legacy
Category:Insolvency
Date:17-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Incorporation Company
Category:Incorporation
Date:07-11-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

High Peak Works, Chapel-En-Le-Frith, High Peak, Derbyshire, SK230HW
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire Wf10 5Hw, WF105HWRegistered

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Contact

01298812371
13 Flemming Court, Whistler Drive, Castleford, WF105HW