General information

Name:

Southern Group Ltd

Office Address:

1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow

Number: 02789223

Incorporation date: 1993-02-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southern Group Limited with reg. no. 02789223 has been in this business field for 31 years. This Private Limited Company can be reached at 1st Floor Health Aid House, Marlborough Hill, Harrow and its post code is HA1 1UD. This enterprise's declared SIC number is 70100 which stands for Activities of head offices. 2022-09-30 is the last time when the accounts were reported.

With two recruitment offers since August 31, 2016, the corporation has been an active employer on the job market. On February 8, 2018, it started recruiting new employees for a Senior Asset Manager post in Borehamwood, and on August 31, 2016, for the vacant post of a Business Development Manager in Yorkshire and Humberside.

As the data suggests, the following firm was built in 1993-02-12 and has so far been overseen by eight directors, and out this collection of individuals four (Loretta R., Stephen M., Jonathan R. and Brian R.) are still in the management. Additionally, the director's assignments are often assisted with by a secretary - Laxmi S., who was appointed by the firm on 2022-08-05.

Financial data based on annual reports

Company staff

Laxmi S.

Role: Secretary

Appointed: 05 August 2022

Latest update: 27 January 2024

Loretta R.

Role: Director

Appointed: 13 October 2014

Latest update: 27 January 2024

Stephen M.

Role: Director

Appointed: 10 July 2006

Latest update: 27 January 2024

Jonathan R.

Role: Director

Appointed: 01 May 1998

Latest update: 27 January 2024

Brian R.

Role: Director

Appointed: 19 February 1993

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Brian R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Loretta R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Brian R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Loretta R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 July 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 11 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 11 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Jobs and Vacancies at Southern Group Ltd

Senior Asset Manager in Borehamwood, posted on Thursday 8th February 2018
Region / City Borehamwood
Salary From £50000.00 to £55000.00 per year
Job type permanent
Expiration date Thursday 22nd March 2018
 
Business Development Manager in Yorkshire and Humberside, posted on Wednesday 31st August 2016
Region / City Yorkshire and Humberside
Salary From £38000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 13th October 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to 2022-09-30 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (32 pages)

Additional Information

HQ address,
2012

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

HQ address,
2013

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

HQ address,
2014

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2014

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2012

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2013

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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