Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
The H.S. Group Limited
- Incorporated
- 14 November 2000 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Laurie Paul Hale
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Tk House69 Banstead RoadCarshaltonSM5 3NP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1965
Officer history (7 former)
15 April 2023
1 November 2019
1 November 2019
29 December 2009
15 November 2009
Resigned Stevenson, Helen as Director
23 August 2004
23 March 2001
11 January 2001
11 January 2001
Appointed Stevenson, Helen as Director
14 November 2000
14 November 2000
14 November 2000
14 November 2000
14 November 2000
14 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 July 2021
Owns 75–100% of shares
Right to appoint and remove directors
British
Born November 1965
Holdings 1
Companies where The H.S. Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2023
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £452
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Current Assets | £5,479 | ||||||
| Cash | £1 | ||||||
| Creditors (< 1 year) | £6,932 | £5,481 | £5,481 | £5,480 | £24,265 | £24,265 | £24,265 |
| Net Current Assets | £1,452 | (£1) | (£1) | (£1) | £24,265 | £24,265 | £24,265 |
| Net Assets | £452 | £999 | £999 | £999 | £23,265 | £23,265 | £23,265 |
| Shareholder Funds | £452 | £999 | £999 | £999 | £23,265 | £23,265 | £23,265 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 5 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 21 March 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 27 February 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 28 March 2024 | Unaudited abridged accounts | 30 June 2023 |
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