General information

Name:

The H.s. Group Ltd

Office Address:

Tk House, 69 Banstead Road SM5 3NP Carshalton

Number: 04107707

Incorporation date: 2000-11-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The H.s. Group Limited firm has been operating in this business for at least 24 years, having launched in 2000. Started with Companies House Reg No. 04107707, The H.s. Group was set up as a Private Limited Company with office in Tk House,, Carshalton SM5 3NP. The company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-06-30 is the last time the company accounts were filed.

According to the latest data, we have a solitary managing director in the company: Laurie H. (since November 14, 2000). That limited company had been presided over by John M. until 2019. What is more another director, specifically Helen S. gave up the position fifteen years ago.

Laurie H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Laurie H.

Role: Director

Appointed: 14 November 2000

Latest update: 24 March 2024

People with significant control

Laurie H.
Notified on 6 July 2021
Nature of control:
over 3/4 of shares
right to manage directors
Peter S.
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 3 November 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 22 May 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 22 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 (AA)
filed on: 30th, March 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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