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Ts247 Group Limited HEBDEN BRIDGE


Ts247 Group Limited is a private limited company registered at Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge HX7 5TT. Incorporated on 2020-07-21, this 3-year-old company is run by 2 directors.
Director Amanda B., appointed on 13 May 2023. Director Nicolas C., appointed on 21 July 2020.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-07-20 and the date for the following filing is 2024-08-03. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Ts247 Group Limited Address / Contact

Office Address Suite 5, Unit 1 Craggs Country Business Park New Road
Office Address2 Cragg Vale
Town Hebden Bridge
Post code HX7 5TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12757770
Date of Incorporation Tue, 21st Jul 2020
Industry Activities of head offices
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Amanda B.

Position: Director

Appointed: 13 May 2023

Nicolas C.

Position: Director

Appointed: 21 July 2020

Martin K.

Position: Director

Appointed: 21 July 2020

Resigned: 11 May 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Amanda B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicolas C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Walford Cunningham and Hayes Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Amanda B.

Notified on 13 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Nicolas C.

Notified on 21 July 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Walford Cunningham And Hayes Limited

Unit 3, The Gate Centre, Bredbury Park Way, Bredbury, Cheshire, SK6 2SN, PO Box SK6 2SN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11004337
Notified on 21 July 2020
Ceased on 11 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Net Assets Liabilities200200
Other
Average Number Employees During Period2 
Called Up Share Capital Not Paid Not Expressed As Current Asset200200
Creditors300300
Fixed Assets300300
Total Assets Less Current Liabilities500500

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 20th July 2023
filed on: 9th, August 2023
Free Download (4 pages)

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