Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
HVSS Group Limited
- Incorporated
- 12 February 2021 (5 years)
- Previously known as
- CM Networx Limited (until 27 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark John Buckby As Trustee
- Accounts type
- Group
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born December 1965 (60)
Director · Appointed 27 October 2026
British
Born March 1964 (62)
Director · Appointed 27 October 2026
British
Born August 1996 (30)
Director · Appointed 27 October 2026
British
Born August 1986 (40)
Director · Appointed 27 October 2026
British
Born October 1969 (57)
Director · Appointed 27 October 2026
British
Born December 1984 (41)
Director · Appointed 27 October 2026
Dutch
Born June 1968 (58)
Badel, Alexandra Nelia
Secretary · Appointed 27 October 2026
Woodruff, Johana Josephine
Secretary · Appointed 27 October 2026
Director · Appointed 27 October 2026
British
Born July 1988 (38)
Officer history (3 former)
27 October 2026
Appointed Woodruff, Johana Josephine as Secretary
27 October 2026
27 October 2026
27 October 2026
27 October 2026
27 October 2026
27 October 2026
27 October 2026
27 October 2026
27 October 2026
Appointed Badel, Alexandra Nelia as Secretary
27 October 2026
27 October 2026
Resigned Jones, Edward as Secretary
27 October 2026
3 April 2025
Appointed Jones, Edward as Secretary
12 February 2021
12 February 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00245626
Mark John Buckby As Trustee
Individual · Notified 16 October 2026
Owns 25–50% of shares
British
Born March 1966 (60)
Holdings 4
Companies where HVSS Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
27 October 2026
Ceased Christopher Kennedy Beattie As Trustee — Owns 25–50% of shares
27 October 2026
Ceased Tracy Karen Beattie As Trustee — Owns 25–50% of shares
27 October 2026
Ceased Mandy Jane Buckby As Trustee — Owns 25–50% of shares
27 October 2026
27 October 2026
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £18,393,383
- Employees
- 98
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,483,100 | £6,483,100 | £6,482,250 |
| Current Assets | £25,837,156 | £12,065,575 | £16,107,036 |
| Debtors | £7,443,773 | £4,294,379 | £4,118,131 |
| Cash | £18,393,383 | £7,771,196 | £11,988,905 |
| Creditors (< 1 year) | £18,696,221 | £8,821,921 | £15,246,249 |
| Net Current Assets | £7,140,935 | £3,243,654 | £860,787 |
| Shareholder Funds | £13,624,035 | £9,726,754 | £7,343,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a secretary | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Notification of a person with significant control |
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