HS GROUP (HOLDINGS) LIMITED
STOKE-ON-TRENT GRINDCO 617 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GB

Company number 09504942
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address THE HUB TRENTHAM BUSINESS QUARTER, BELLRINGER ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8GB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Current accounting period shortened from 31 March 2016 to 31 October 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 6,250 . The most likely internet sites of HS GROUP (HOLDINGS) LIMITED are www.hsgroupholdings.co.uk, and www.hs-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hs Group Holdings Limited is a Private Limited Company. The company registration number is 09504942. Hs Group Holdings Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Hs Group Holdings Limited is The Hub Trentham Business Quarter Bellringer Road Stoke On Trent Staffordshire St4 8gb. . BATES, Alastair Henry is a Director of the company. MORAN, Juliet Mary is a Director of the company. Director JETLEY, Ayesha Shehlla has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATES, Alastair Henry
Appointed Date: 24 June 2015
57 years old
Director
MORAN, Juliet Mary
Appointed Date: 24 June 2015
49 years old

Resigned Directors

Director
JETLEY, Ayesha Shehlla
Resigned: 24 June 2015
Appointed Date: 23 March 2015
41 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 24 June 2015
Appointed Date: 23 March 2015

HS GROUP (HOLDINGS) LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 October 2015
15 Nov 2016
Current accounting period shortened from 31 March 2016 to 31 October 2015
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6,250
07 Jan 2016
Registration of charge 095049420002, created on 4 January 2016
16 Dec 2015
Registration of charge 095049420001, created on 14 December 2015
...
... and 7 more events
30 Jun 2015
Appointment of Alastair Henry Bates as a director on 24 June 2015
22 Jun 2015
Registered office address changed from C/O Grindleys Llp 24 Glebe Court Stoke on Trent Staffordshire ST4 1ET to The Hub Trentham Business Quarter Bellringer Road Stoke-on-Trent Staffordshire ST4 8GB on 22 June 2015
20 Jun 2015
Company name changed grindco 617 LIMITED\certificate issued on 20/06/15
  • RES15 ‐ Change company name resolution on 2015-06-09
20 Jun 2015
Change of name notice
23 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-23
  • GBP 1

HS GROUP (HOLDINGS) LIMITED Charges

4 January 2016
Charge code 0950 4942 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 3 block c stanley matthews way trentham lakes…
14 December 2015
Charge code 0950 4942 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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