Pentagon Hs Limited

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Pentagon Hs Limited

06786085•Private Limited With Share Capital

3 Barrington Road, Altrincham, WA141GY
Website

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Incorporated

08/01/2009

Company Age

17 years

Directors

11

Employees

8

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pentagon Hs Limited (06786085) is a private limited with share capital incorporated on 08/01/2009 (17 years old) and registered in altrincham, WA141GY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/01/2009
WA141GY
8 employees

Financial Overview

Total Assets

£18.24M

Liabilities

£9.40M

Net Assets

£8.84M

Turnover

£773.2K

Cash

£14.2K

Key Metrics

8

Employees

11

Directors

1

Shareholders

Board of Directors

5
O
orla marie ball
director
A
assura cs limited
director
R
robert james
director
S
sarah taylor
director
O
owen roach
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Memorandum Articles
Category:Incorporation
Date:01-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Auditors Resignation Company
Category:Auditors
Date:17-06-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Legacy
Category:Mortgage
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered

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Contact

assuraplc.com
3 Barrington Road, Altrincham, WA141GY