HS Group (Holdings) Limited

Active09504942 Private limited company
Incorporated
23 March 2015 (11 years)
Previously known as
Grindco 617 Limited (until 20 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alastair Henry Bates
Juliet Mary Moran-Butcher
Accounts type
Total exemption full
Region
West Midlands
Address
The Hub Trentham Business Quarter
Bellringer Road
Stoke-On-Trent
ST4 8GB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2015
British
Born February 1968 (58)
Director · Appointed 24 June 2015
British
Born March 1976 (50)
Officer history (2 former)
24 June 2015
Appointed Bates, Alastair Henry as Director
24 June 2015
Appointed Moran, Juliet Mary as Director
24 June 2015
Resigned Jetley, Ayesha Shehlla as Director
24 June 2015
Resigned Grindco Directors Limited as Corporate Director
23 March 2015
Appointed Jetley, Ayesha Shehlla as Director
23 March 2015
Appointed Grindco Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1968 (58)
Juliet Mary Moran-Butcher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)

Holdings 1

Companies where HS Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£337,827
Cash
£106,316
Employees
2
Debt Ratio
11%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £168,230 £186,262 £242,144 £243,866 £247,233 £333,858 £337,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£273,640£274,040£274,440£274,840£275,240£274,104£274,504
Current Assets£107,407£109,699£52,967£17,685
Debtors£1,091£5,187£3,897£122
Cash£106,316£104,512£49,070£17,563£10,496£9,598£7,085
Creditors (< 1 year)£14,001£8,094£23,834£23,181
Creditors (> 1 year)£31,298£32,138£32,978£0£37,268£53,000
Net Current Assets£95,485£91,956£5,771£3,684£2,402(£14,236)(£16,096)
Net Assets£337,827£333,858£247,233£243,866£242,144£186,262£168,230
Shareholder Funds£243,866£242,144£186,262£168,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates20 March 2026
20 March 2026Change of details for a person with significant control
22 December 2025Total exemption full accounts31 October 2025
4 April 2025Confirmation statement with no updates23 March 2025
4 February 2025Total exemption full accounts31 October 2024
Show all recent filings

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