Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Key Assets Group Limited
- Incorporated
- 19 October 2018 (8 years)
- Previously known as
- HC 1301 Limited (until 11 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 4The School Yard 106 High StreetHarborneBirminghamB17 9NJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2018
British
Born January 1950 (76)
Officer history (3 former)
17 November 2022
15 January 2021
15 January 2021
19 May 2020
17 January 2020
27 November 2018
19 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13083568
Former controllers (3)
17 December 2020
Ceased HC 1306 Limited — Owns 50–75% of shares
17 December 2020
Ceased Number One Park Limited — Owns 25–50% of shares
27 September 2019
Group structure 8 shown
Ownership group derived from the Companies House PSC register
The Martin James Group Limited Owns 75–100% of shares
Ahl Holdings 1 Limited Owns 75–100% of shares
Ats Tech Solutions Limited Owns 75–100% of shares
Key Assets Group Holding Limited Owns 50–75% of shares
Key Assets Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 23 December 2025 | Previous accounting period shortened | |||
| 15 December 2025 | Satisfaction of a charge in full | |||
| 25 November 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 7 April 2025 | Group of companies' accounts | 31 December 2023 |
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