Hs Consultancy Group Limited PRESTON


Hs Consultancy Group Limited is a private limited company that can be found at Suite 5, Fifth Floor Marshall House, Ringway, Preston PR1 2QD. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director and 1 secretary.
Director Arpan S., appointed on 28 June 2021.
Changing the topic to secretaries, we can mention: Jayne G., appointed on 28 June 2021.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-07-20 and the date for the subsequent filing is 2024-08-03. Furthermore, the accounts were filed on 30 June 2021 and the next filing should be sent on 28 June 2023.

Hs Consultancy Group Limited Address / Contact

Office Address Suite 5, Fifth Floor Marshall House
Office Address2 Ringway
Town Preston
Post code PR1 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11442280
Date of Incorporation Mon, 2nd Jul 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th September
Company age 6 years old
Account next due date Wed, 28th Jun 2023 (304 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Arpan S.

Position: Director

Appointed: 28 June 2021

Jayne G.

Position: Secretary

Appointed: 28 June 2021

Jayne G.

Position: Director

Appointed: 21 May 2021

Resigned: 29 June 2021

Arpan S.

Position: Director

Appointed: 02 July 2018

Resigned: 24 May 2021

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we researched, there is Arpan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jayne G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Arpan S.

Notified on 28 June 2021
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 29 June 2021
Ceased on 20 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Jayne G.

Notified on 21 May 2021
Ceased on 29 June 2021
Nature of control: 75,01-100% shares

Arpan S.

Notified on 2 July 2018
Ceased on 21 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-06-302022-09-30
Balance Sheet
Current Assets22 91 251
Net Assets Liabilities221007 266
Cash Bank On Hand2   
Other
Version Production Software  11
Average Number Employees During Period1111
Called Up Share Capital Not Paid Not Expressed As Current Asset 2100100
Creditors   86 825
Fixed Assets   2 740
Net Current Assets Liabilities22 4 426
Total Assets Less Current Liabilities221007 266
Number Shares Allotted2   
Par Value Share1   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 15th, November 2023
Free Download (3 pages)

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