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The H.S. Group Limited
The H.S. Group Limited is an active company incorporated on 14 November 2000 with the registered office located in Carshalton, Greater London. The H.S. Group Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04107707
Private limited company
Age
24 years
Incorporated
14 November 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about The H.S. Group Limited
Contact
Address
Tk House,
69 Banstead Road
Carshalton
Surrey
SM5 3NP
England
Same address for the past
7 years
Companies in SM5 3NP
Telephone
01737766106
Email
Unreported
Website
Yourimageltd.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Laurie Paul Hale
Director • PSC • British • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Your Image Limited
Laurie Paul Hale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.48K
Same as previous period
Total Liabilities
-£5.48K
Same as previous period
Net Assets
£999
Same as previous period
Debt Ratio (%)
85%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Peter Robert South Resigned
2 Years 4 Months Ago on 15 Apr 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Peter Robert South (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
Laurie Paul Hale (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Laurie Paul Hale (PSC) Details Changed
2 Years 9 Months Ago on 15 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 27 Feb 2025
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Peter Robert South as a director on 15 April 2023
Submitted on 27 Feb 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 2 Mar 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Change of details for Laurie Paul Hale as a person with significant control on 31 January 2023
Submitted on 21 Feb 2023
Cessation of Peter Robert South as a person with significant control on 31 January 2023
Submitted on 21 Feb 2023
Change of details for Laurie Paul Hale as a person with significant control on 15 November 2022
Submitted on 8 Feb 2023
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Repayment History
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