HS GROUP (HOLDINGS) LIMITED

THE HUB TRENTHAM BUSINESS QUARTER, BELLRINGER ROAD, STOKE-ON-TRENT  ST4 8GB
  • Active
  • Private Limited Company
  • Company No. 09504942
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HS GROUP (HOLDINGS) LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in STOKE-ON-TRENT. HS GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 16 days.

Name HS GROUP (HOLDINGS) LIMITED
Company number 09504942
Company type Private Limited Company
Incorporation date 23 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE HUB TRENTHAM BUSINESS QUARTER
BELLRINGER ROAD
STOKE-ON-TRENT
ST4 8GB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Juliet Mary Moran Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alastair Henry Bates Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HS GROUP (HOLDINGS) LIMITED 23 Mar 2015
GRINDCO 617 LIMITED 20 Jun 2015