TSG Professional Services Limited

Active06536554 Private limited company
Incorporated
17 March 2008 (18 years)
Previously known as
Harts 1101 Limited (until 9 October 2015)
Industry
Solicitors (69102)
Accounts type
Small
Region
North West
Address
6 King Edward Street
Macclesfield
SK10 1AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2017
British
Born March 1966 (60)
Carnwell, Susan Patricia
Secretary · Appointed 9 October 2015
Director · Appointed 17 March 2008
British
Born June 1969 (57)
Officer history (4 former)
5 June 2025
Resigned Belfield, Mark David as Director
8 July 2019
Resigned Thorneycroft, Robert Patrick as Director
9 February 2018
Resigned Coghlan, Michael John as Director
26 May 2017
Appointed Carnwell, Susan Patricia as Director
26 May 2017
Appointed Belfield, Mark David as Director
9 October 2015
Appointed Carnwell, Susan Patricia as Secretary
5 August 2015
Resigned Copley, Judith Grace as Secretary
17 March 2008
Appointed Stow, Rachel Leonie as Director
17 March 2008
Appointed Copley, Judith Grace as Secretary
17 March 2008
Appointed Coghlan, Michael John as Director
17 March 2008
Appointed Thorneycroft, Robert Patrick as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09338820
Former controllers (3)
5 June 2025
Ceased Mark David Belfield — Has significant influence or control
8 July 2019
Ceased Robert Patrick Thorneycroft — Has significant influence or control
9 February 2018
Ceased Michael John Coghlan — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TSG Complete Claim Services Ltd Owns 75–100% of shares
Onclaims Limited Status not confirmedOwns 75–100% of shares
TSG Professional Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£80
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,900,001 £1,900,001 £1,900,001 £1,900,001 £852,330 £682,647 £592,022
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,848,523£2,848,523£2,848,523£2,848,523
Current Assets£192,241£282,866£452,549£1,500,080£1,500,080£1,500,080£1,500,080
Debtors£192,161£282,786£452,469£1,500,000£1,500,000£1,500,000£1,500,000
Cash£80£80£80£80£80£80£80
Creditors (< 1 year)£2,448,742£2,448,742£2,448,742£2,448,602£2,448,602£2,448,602£2,448,602
Net Current Assets(£2,256,501)(£2,165,876)(£1,996,193)(£948,522)(£948,522)(£948,522)(£948,522)
Shareholder Funds£592,022£682,647£852,330£1,900,001£1,900,001£1,900,001£1,900,001

Filings 82

Show all 82 filings

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