Hs Group (Holdings) Limited

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Hs Group (holdings) Limited

09504942Private Limited With Share Capital

The Hub, Trentham Business Quarter, Stoke-On-Trent, ST48GB
Incorporated

23/03/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hs Group (holdings) Limited (09504942) is a private limited with share capital incorporated on 23/03/2015 (11 years old) and registered in stoke-on-trent, ST48GB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/03/2015
ST48GB
2 employees

Financial Overview

Total Assets

£381.0K

Liabilities

£43.2K

Net Assets

£337.8K

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£106.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2015
Change Of Name Notice
Category:Change Of Name
Date:20-06-2015
Incorporation Company
Category:Incorporation
Date:23-03-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date22/12/2025
Latest Accounts31/10/2025

Trading Addresses

The Hub, Trentham Business Quart, Bellringer Road, Trentham, Stoke-On-Trent, Staffordshire, ST48GBRegistered

Related Companies

2

Contact

441782608608
The Hub, Trentham Business Quarter, Stoke-On-Trent, ST48GB