Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Payroll Software & Services Group Limited
- Incorporated
- 29 November 2019 (6 years)
- Previously known as
- Hilary Bidco Limited (until 29 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Maling ExchangeHoults YardWalker RoadNewcastle Upon TyneNE6 2HL
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born May 1979 (47)
British
Born July 1986 (40)
Director · Appointed 4 March 2024
British
Born May 1996 (30)
Director · Appointed 4 March 2024
British
Born January 1979 (47)
Director · Appointed 31 May 2022
British
Born April 1962 (64)
Director · Appointed 11 December 2020
British
Born September 1982 (44)
Director · Appointed 20 December 2019
British
Born January 1963 (63)
Officer history (9 former)
9 October 2026
Resigned Hazard, Francesca as Director
4 September 2026
15 January 2026
31 December 2025
24 November 2025
15 September 2025
11 June 2024
Appointed Hazard, Francesca as Director
11 June 2024
11 June 2024
4 March 2024
4 March 2024
4 March 2024
31 May 2022
25 March 2021
11 December 2020
11 December 2020
20 April 2020
20 April 2020
20 April 2020
20 April 2020
20 December 2019
18 December 2019
18 December 2019
16 December 2019
29 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12341584
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Payroll Software & Services Group Midco Limited Owns 75–100% of shares
Payroll Software & Services Group Limited This company Owns 75–100% of shares
Capture Business Solutions Ltd Owns 75–100% of shares
Cintra HR Services Limited Owns 75–100% of shares
Software for People Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing |
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