HC Group Limited

Active04214740 Private limited company
Incorporated
11 May 2001 (25 years)
Previously known as
Sherrard & Coombs Limited (until 18 March 2015)
Hunt & Coombs Limited (until 21 February 2014)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sallyann Victoria Short
Accounts type
Total exemption full
Region
East of England
Address
Westpoint
Lynch Wood Business Park
Peterborough
PE2 6FZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Short, Sallyann Victoria
Director · Appointed 1 April 2026
British
Born June 1974 (52)
Tilney, Naina
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
British
Born October 1985 (41)
Director · Appointed 1 April 2017
British
Born July 1970 (56)
Director · Appointed 6 April 2014
British
Born February 1964 (62)
Director · Appointed 5 October 2011
British
Born October 1965 (61)
Officer history (15 former)
1 April 2026
Resigned Cave, Andrew Robert as Director
1 April 2026
Appointed Short, Sallyann Victoria as Director
1 April 2025
Resigned Appleton, Patrick James as Secretary
1 April 2025
Appointed Tilney, Naina as Secretary
1 April 2025
Appointed Scott, John as Director
1 April 2025
Resigned Appleton, Patrick James as Director
31 March 2023
Resigned Spriggs, Anna Elizabeth as Secretary
31 March 2023
Appointed Appleton, Patrick James as Secretary
31 March 2023
Resigned Spriggs, Anna Elizabeth as Director
31 March 2021
Resigned Milburn, Simon James as Director
31 March 2018
Resigned Izod, Peter Lawrence as Director
31 March 2018
Resigned White, Denis William as Director
11 May 2017
Appointed Spriggs, Anna Elizabeth as Secretary
1 April 2017
Appointed Butt, Farhana Naz as Director
31 March 2017
Resigned Owen, Edward John as Director
31 March 2017
Resigned Owen, Edward John as Secretary
1 April 2016
Appointed Appleton, Patrick James as Director
31 March 2015
Resigned Ayres, Lynne as Director
6 April 2014
Appointed Tilney, Naina as Director
5 April 2013
Resigned Heming, David Clive as Director
5 October 2011
Appointed Milburn, Simon James as Director
5 October 2011
Appointed White, Denis William as Director
5 October 2011
Appointed Owen, Edward John as Director
5 October 2011
Appointed Anstey, Henry Michael as Director
5 October 2011
Appointed Cave, Andrew Robert as Director
5 October 2011
Appointed Heming, David Clive as Director
17 February 2010
Appointed Ayres, Lynne as Director
5 October 2007
Resigned Tate, Paul Lindsay as Director
5 October 2007
Appointed Spriggs, Anna Elizabeth as Director
11 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2001
Appointed Tate, Paul Lindsay as Director
11 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2001
Appointed Owen, Edward John as Secretary
11 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
11 May 2001
Appointed Izod, Peter Lawrence as Director
11 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £676,636 £676,636 £676,636 £676,636 £637,451 £637,451
Balance sheet detail
202520242023202220212020
Fixed Assets£635,501£635,501£635,501
Debtors£1,957£2,815£43,957£43,957£44,426£44,426
Creditors (< 1 year)£7£865£2,822£2,822£3,291£3,291
Net Current Assets£1,950£1,950£41,135£41,135£41,135£41,135
Shareholder Funds£637,451£637,451£676,636£676,636£676,636£676,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates29 April 2026
15 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
24 October 2025Total exemption full accounts31 March 2025
5 May 2025Confirmation statement with updates29 April 2025
Show all recent filings

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