Founded in 2015, Hs Group 2000, classified under reg no. 09797043 is an active company. Currently registered at Unit 3 Shawcross House Horace Waller Vc Parade WF12 7RF, Dewsbury the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
There is a single director in the company at the moment - Paul S., appointed on 28 September 2015. In addition, a secretary was appointed - Deborah S., appointed on 20 November 2015. Currenlty, the company lists one former director, whose name is Mark H. and who left the the company on 20 November 2015. In addition, there is one former secretary - Paul S. who worked with the the company until 20 November 2015.
| Office Address | Unit 3 Shawcross House Horace Waller Vc Parade |
| Office Address2 | Shawcross Business Park |
| Town | Dewsbury |
| Post code | WF12 7RF |
| Country of origin | United Kingdom |
| Registration Number | 09797043 |
| Date of Incorporation | Mon, 28th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 20 November 2015
Position: Director
Appointed: 28 September 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Paul S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Deborah S. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 1 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Deborah S.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 105 | 105 | |||||
| Balance Sheet | |||||||
| Current Assets | 105 | 105 | 105 | 105 | 105 | 105 | |
| Cash Bank In Hand | 105 | 105 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 105 | 105 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 105 | 105 | |||||
| Other | |||||||
| Net Current Assets Liabilities | 105 | 105 | 105 | 105 | 105 | 105 | |
| Total Assets Less Current Liabilities | 105 | 105 | 105 | 105 | 105 | 105 | |
| Number Shares Allotted | 105 | 105 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 105 | 105 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 21, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (6 pages) |
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