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How Group Limited

How Group Limited is a liquidation company incorporated on 31 January 1986 with the registered office located in Leeds, West Yorkshire. How Group Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
01984855
Private limited company
Age
39 years
Incorporated 31 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2023 (2 years 4 months ago)
Next confirmation dated 22 June 2024
Was due on 6 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 763 days
For period 1 Jan30 Jun 2021 (1 year 6 months)
Accounts type is Full
Next accounts for period 26 June 2022
Was due on 20 September 2023 (2 years 1 month ago)
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1960
Director • General Counsel And Corporate Secretary • British • Lives in England • Born in Nov 1964
Interserve Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alder Hey Holdco 2 Limited
Mr. Christopher William Pillar is a mutual person.
Active
Alder Hey Holdco 1 Limited
Mr. Christopher William Pillar is a mutual person.
Active
Alder Hey (Special Purpose Vehicle) Limited
Mr. Christopher William Pillar is a mutual person.
Active
Alder Hey Holdco 3 Limited
Mr. Christopher William Pillar is a mutual person.
Active
Building & Property (Holdings) Limited
Christopher James Edwards and Mr. Christopher William Pillar are mutual people.
Dissolved
Edinburgh Haymarket Developments Limited
Christopher James Edwards and Mr. Christopher William Pillar are mutual people.
Dissolved
West's Group International Limited
Christopher James Edwards is a mutual person.
Liquidation
Interserve Investments Limited
Christopher James Edwards is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
£40.52M
Increased by £40.49M (+168717%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.03M
Decreased by £105.84M (-72%)
Total Liabilities
-£100.64M
Increased by £61.2M (+155%)
Net Assets
-£58.61M
Decreased by £167.04M (-154%)
Debt Ratio (%)
239%
Increased by 212.8% (+798%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 20 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Jeremy Mark White Resigned
4 Years Ago on 6 Oct 2021
Christopher William Pillar Appointed
4 Years Ago on 5 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 22 Nov 2024
Statement of affairs
Submitted on 14 Oct 2023
Resolutions
Submitted on 13 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 26 Jun 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 20 Jun 2023
Previous accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 23 Mar 2023
Full accounts made up to 30 June 2021
Submitted on 28 Feb 2023
Confirmation statement made on 22 June 2022 with updates
Submitted on 20 Jul 2022
Repayment History
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