Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
S247 Group Limited
- Incorporated
- 21 July 2011 (15 years)
- Previously known as
- SHQG Limited (until 5 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- HQ Limited (A Company Incorporated in Jersey With Registration Number 165849)
- Accounts type
- Group
- Region
- East Midlands
- Address
- 4 Wellington CircusNottinghamNG1 5AL
Officers 3 active
Officer details are public data from the Companies House register.
Rice, David John
Secretary · Appointed 21 July 2011
Director · Appointed 21 July 2011
British
Born May 1966 (60)
British
Born September 1967 (59)
Officer history (5 former)
30 April 2018
14 March 2016
Resigned Winstanley, Mark Anthony as Director
14 August 2015
1 August 2015
Appointed Winstanley, Mark Anthony as Director
27 July 2015
1 April 2015
22 March 2015
19 August 2014
1 June 2013
1 June 2013
21 July 2011
Appointed Rice, David John as Secretary
21 July 2011
21 July 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
HQ Limited (A Company Incorporated in Jersey With Registration Number 165849)
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Jersey Private Company Limited By Shares
Reg. no. 165849
British
Born May 1966 (60)
British
Born September 1967 (59)
Holdings 2
Companies where S247 Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 30 January 2026 | Director's details changed |
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