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Hsr Global Group Limited LITTLE DOWNHAM


Hsr Global Group started in year 2014 as Private Limited Company with registration number 09052089. The Hsr Global Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Little Downham at Unit W18 Black Bank Business Estate. Postal code: CB6 2UA.

The company has one director. Pierre K., appointed on 1 November 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 4 ex directors - Jonathan W., Henry S. and others listed below. There were no ex secretaries.

Hsr Global Group Limited Address / Contact

Office Address Unit W18 Black Bank Business Estate
Office Address2 Black Bank Road
Town Little Downham
Post code CB6 2UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09052089
Date of Incorporation Thu, 22nd May 2014
Industry Development of building projects
Industry Installation of industrial machinery and equipment
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Pierre K.

Position: Director

Appointed: 01 November 2021

Jonathan W.

Position: Director

Appointed: 01 February 2019

Resigned: 01 November 2021

Henry S.

Position: Director

Appointed: 20 September 2015

Resigned: 31 January 2020

Simon R.

Position: Director

Appointed: 01 January 2015

Resigned: 31 January 2019

Henry S.

Position: Director

Appointed: 22 May 2014

Resigned: 01 January 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Pierre K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jonathan W. This PSC owns 75,01-100% shares.

Pierre K.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Jonathan W.

Notified on 1 February 2019
Ceased on 1 November 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-31
Net Worth34 67827 27420 000
Balance Sheet
Cash Bank In Hand10 00010 000 
Current Assets10 00010 00010 000
Debtors  10 000
Net Assets Liabilities Including Pension Asset Liability34 67827 27420 000
Tangible Fixed Assets24 67817 27410 000
Reserves/Capital
Called Up Share Capital10 00010 00010 000
Profit Loss Account Reserve24 67817 274 
Shareholder Funds34 67827 27420 000
Other
Number Shares Allotted 10 000 
Fixed Assets24 67817 27410 000
Net Current Assets Liabilities10 00010 00010 000
Other Aggregate Reserves 17 27410 000
Par Value Share 1 
Share Capital Allotted Called Up Paid10 00010 000 
Tangible Fixed Assets Additions24 678  
Tangible Fixed Assets Cost Or Valuation24 67817 274 
Tangible Fixed Assets Disposals 7 404 
Total Assets Less Current Liabilities34 67827 27420 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates January 22, 2023
filed on: 2nd, February 2023
Free Download (3 pages)

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