HSH GROUP LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-23 with updates

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05/11/245 November 2024 Certificate of change of name

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16/10/2416 October 2024 Registered office address changed from Flat 4 Copper Beech House Heathside Crescent Woking GU22 7BB United Kingdom to Flat 4, Copper Beech House Heathside Crescent Woking GU22 7BB on 2024-10-16

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16/10/2416 October 2024 Registered office address changed from 26 Brocks Drive Fairlands Guildford GU3 3NQ England to Flat 4 Copper Beech House Heathside Crescent Woking GU22 7BB on 2024-10-16

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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17/02/2417 February 2024 Registered office address changed from 61 Fairlands Avenue Fairlands Guildford GU3 3NB England to 26 Brocks Drive Fairlands Guildford GU3 3NQ on 2024-02-17

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-23 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-23 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 APPOINTMENT TERMINATED, SECRETARY FARAH BADIEI

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106893530001

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HILDA HAGHIGHI / 01/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O SUMMIT BOOKKEEPING LTD BRYN AWEL, BRITHDIR DOLGELLAU GWYNEDD LL40 2RR UNITED KINGDOM

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O SUMMIT INSPIRATION LTD 6, BADGER CLOSE GUILDFORD SURREY GU2 9PJ ENGLAND

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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