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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 Manchester, Greater Manchester. HSS Service Group Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00644490
Private limited company
Age
65 years
Incorporated 15 December 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about HSS Service Group Limited
Contact
Address
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was Oakland House Talbot Road Old Trafford Manchester M16 0PQ England
Telephone
02082603100
Email
Available in Endole App
Website
Hss.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stephen Ashmore
Director • British • Lives in England • Born in Nov 1964
Alan Edward Peterson
Director • British • Lives in Wales • Born in Oct 1947
Jon-Paul Marc Overman
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1979
Paul David Quested
Director • Financial Director • British • Lives in England • Born in Oct 1970
Mark George Browning
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSS Service Finance Limited
Mark George Browning, Jon-Paul Marc Overman, and 3 more are mutual people.
Active
Hero Acquisitions Limited
Alan Edward Peterson, Paul David Quested, and 1 more are mutual people.
Active
Hampshire Topco Limited
Mr Stephen Ashmore, Alan Edward Peterson, and 1 more are mutual people.
Active
HSS Hire Group Plc
Alan Edward Peterson, Paul David Quested, and 1 more are mutual people.
Active
1ST Collection Services Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
HSS Training Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
HSS Hire Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
HSS Proservice Limited
Mr Stephen Ashmore and Paul David Quested are mutual people.
Active
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Hss Service Finance Limited (PSC) Appointed
9 Months Ago on 10 Dec 2024
Hero Acquisitions Limited (PSC) Resigned
9 Months Ago on 10 Dec 2024
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Mr Alan Edward Peterson Appointed
9 Months Ago on 25 Nov 2024
Daniel James Joll Resigned
9 Months Ago on 25 Nov 2024
Stephen Ashmore Resigned
9 Months Ago on 25 Nov 2024
Mr Jon-Paul Marc Overman Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Paul David Quested Resigned
1 Year Ago on 1 Sep 2024
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Documents
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
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Nov 2024
Termination of appointment of Stephen Ashmore as a director on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Daniel James Joll as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Certificate of change of name
Submitted on 27 Sep 2024
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Repayment History
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