THE H.S. GROUP LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 0LH

Company number 04107707
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE H.S. GROUP LIMITED are www.thehsgroup.co.uk, and www.the-h-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The H S Group Limited is a Private Limited Company. The company registration number is 04107707. The H S Group Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of The H S Group Limited is 7 11 Woodcote Road Wallington Surrey Sm6 0lh. The company`s financial liabilities are £24.26k. It is £0k against last year. . MCEVOY, John Richard is a Secretary of the company. HALE, Laurie Paul is a Director of the company. MCEVOY, John Richard is a Director of the company. SOUTH, Peter Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SOUTH, Caroline Jane has been resigned. Director STEVENSON, Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


the h.s. group Key Finiance

LIABILITIES £24.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCEVOY, John Richard
Appointed Date: 23 March 2001
Director
HALE, Laurie Paul
Appointed Date: 14 November 2000
60 years old
Director
MCEVOY, John Richard
Appointed Date: 23 August 2004
71 years old
Director
SOUTH, Peter Robert
Appointed Date: 14 November 2000
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
SOUTH, Caroline Jane
Resigned: 29 December 2009
Appointed Date: 11 January 2001
65 years old
Director
STEVENSON, Helen
Resigned: 15 November 2009
Appointed Date: 11 January 2001
60 years old

Persons With Significant Control

Mr Peter Robert South
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE H.S. GROUP LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 999
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
20 Nov 2000
Registered office changed on 20/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 2000
New director appointed
14 Nov 2000
Incorporation

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