HFS GROUP LTD
NE BIC WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND SR5 2TA- Active
- Private Limited Company
- Company No. 13955638
- Last Updated: 01 Mar 2024
Company Profile
HFS GROUP LTD was incorporated on Friday, March 4, 2022 as a Private Limited Company with registered address in SUNDERLAND. HFS GROUP LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 2 years 6 months and 16 days.
| Name | HFS GROUP LTD |
|---|---|
| Company number | 13955638 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NE BIC WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Gary Stephen Maskell Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Ian Winter Nationality: British |
Dates: Friday, July 1, 2022 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Gary Stephen Maskell Nationality: British |
Dates: Friday, March 4, 2022 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HFS GROUP LTD | 04 Mar 2022 |