Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
H1 Healthcare Group Limited
- Incorporated
- 22 July 2011 (15 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Sam Dylan EasenPamela Carol Easen
- Accounts type
- Group
- Region
- Scotland
- Address
- 6th Floor Gordon Chambers90 Mitchell StreetGlasgowG1 3NQ
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 25 January 2023
British
Born June 1953 (73)
British
Born September 1953 (73)
Officer history (4 former)
31 May 2025
Resigned Easen, Sam Dylan as Director
25 January 2023
25 January 2023
25 January 2023
4 May 2018
8 December 2016
Resigned Sihota, Jagroop Singh as Director
15 December 2013
Appointed Sihota, Jagroop Singh as Director
1 November 2012
22 July 2011
22 July 2011
Appointed Easen, Sam Dylan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sam Dylan Easen
Individual · Notified 22 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1980 (46)
Individual · Notified 22 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born September 1953 (73)
Holdings 3
Companies where H1 Healthcare Group Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £49,253 | £30,970 | £41,251 | £77,858 | |
| Current Assets | £1,243,329 | £1,247,783 | £1,307,634 | £1,314,140 | |
| Debtors | £1,237,697 | £1,239,863 | £1,306,190 | £1,313,725 | |
| Cash | £5,632 | £7,920 | £1,444 | £415 | |
| Creditors (< 1 year) | £1,375,255 | £1,205,611 | £1,188,658 | £1,360,805 | £1,270,822 |
| Creditors (> 1 year) | £0 | £16,738 | £1,696 | £27,570 | £29,415 |
| Net Current Assets | £37,718 | £59,125 | (£53,171) | £43,318 | |
| Net Assets | £70,233 | £88,399 | (£39,490) | £91,761 | |
| Shareholder Funds | £70,233 | £88,399 | (£39,490) | £91,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 March 2025 | ||
| 31 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 10 July 2026 | Auditor's resignation | |||
| 30 May 2026 | Compulsory strike-off action has been discontinued |
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