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HSS Service Group Limited

HSS Service Group Limited is an active company incorporated on 15 December 1959 with the registered office located in Hounslow, Greater London. HSS Service Group Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00644490
Private limited company
Age
66 years
Incorporated 15 December 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Unit 1 Haslemere Industrial Estate
Silver Jubilee Way
Cranford
Heathrow
TW4 6NF
United Kingdom
Address changed on 27 Nov 2025 (10 days ago)
Previous address was Building 2, Think Park Mosley Road Manchester M17 1FQ England
Telephone
02082603100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Sep 1978
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1982
HSS Service Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Collection Services Limited
Mark George Browning and Jon-Paul Marc Overman are mutual people.
Active
THSC Finance Limited
Mark George Browning and Jon-Paul Marc Overman are mutual people.
Active
The Hire Service Group Limited
Mark George Browning and Jon-Paul Marc Overman are mutual people.
Active
HSS Hire Limited
Mark George Browning is a mutual person.
Active
Brands
HSS Training
HSS Training is a provider of health and safety training courses, offering a range of training solutions to ensure workplace safety.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.81M
Decreased by £15.03M (-69%)
Turnover
£108.97M
Decreased by £81M (-43%)
Employees
990
Decreased by 370 (-27%)
Total Assets
£277.78M
Decreased by £59.14M (-18%)
Total Liabilities
-£170.16M
Decreased by £59.67M (-26%)
Net Assets
£107.63M
Increased by £534K (0%)
Debt Ratio (%)
61%
Decreased by 6.96% (-10%)
Latest Activity
Registered Address Changed
10 Days Ago on 27 Nov 2025
Nicholas Andrew Coker Appointed
20 Days Ago on 17 Nov 2025
Alan Edward Peterson Resigned
20 Days Ago on 17 Nov 2025
New Charge Registered
20 Days Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Hss Service Finance Limited (PSC) Appointed
12 Months Ago on 10 Dec 2024
Hero Acquisitions Limited (PSC) Resigned
12 Months Ago on 10 Dec 2024
Mr Alan Edward Peterson Appointed
1 Year Ago on 25 Nov 2024
Daniel James Joll Resigned
1 Year Ago on 25 Nov 2024
Stephen Ashmore Resigned
1 Year Ago on 25 Nov 2024
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Documents
Appointment of Nicholas Andrew Coker as a director on 17 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Unit 1 Haslemere Industrial Estate Silver Jubilee Way Cranford Heathrow TW4 6NF on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Alan Edward Peterson as a director on 17 November 2025
Submitted on 27 Nov 2025
Registration of charge 006444900015, created on 17 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 24 Oct 2025
Part of the property or undertaking has been released and no longer forms part of charge 006444900014
Submitted on 11 Jun 2025
Cessation of Hero Acquisitions Limited as a person with significant control on 10 December 2024
Submitted on 7 Jan 2025
Notification of Hss Service Finance Limited as a person with significant control on 10 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Alan Edward Peterson as a director on 25 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Jon-Paul Marc Overman as a director on 25 November 2024
Submitted on 26 Nov 2024
Repayment History
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