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Hse Group Limited

Hse Group Limited is a dissolved company incorporated on 13 September 2004 with the registered office located in London, City of London. Hse Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 July 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05229663
Private limited company
Age
20 years
Incorporated 13 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
-
Mr Harry Sayer
Director • English • Lives in UK • Born in Jul 1950
Chris Phillips
Director • Project Director • British • Born in Apr 1970
Mr George Wiley
Director • British • Lives in UK • Born in Oct 1954
Mr Marcus Sullivan
Director • Project Director • South African • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Mar 2010
For period 31 Mar ⟶ 31 Mar 2010
Traded for 12 months
Cash in Bank
£218K
Decreased by £3.03M (-93%)
Turnover
£13.38M
Decreased by £16.15M (-55%)
Employees
95
Increased by 13 (+16%)
Total Assets
£7.52M
Increased by £368K (+5%)
Total Liabilities
-£5.48M
Decreased by £1.05M (-16%)
Net Assets
£2.04M
Increased by £1.42M (+228%)
Debt Ratio (%)
73%
Decreased by 18.41% (-20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Jul 2020
Alan Robert Howard Resigned
8 Years Ago on 8 Jun 2017
Alan Robert Howard Resigned
8 Years Ago on 8 Jun 2017
Registered Address Changed
11 Years Ago on 24 Jul 2014
Registered Address Changed
12 Years Ago on 21 Feb 2013
Moved to Voluntary Liquidation
12 Years Ago on 25 Jan 2013
Administrator Appointed
14 Years Ago on 26 Jul 2011
Registered Address Changed
14 Years Ago on 26 Jul 2011
Group Accounts Submitted
14 Years Ago on 1 Feb 2011
Mr Chris Phillips Details Changed
15 Years Ago on 11 Sep 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Apr 2020
Liquidators' statement of receipts and payments to 24 January 2018
Submitted on 28 Feb 2018
Termination of appointment of Alan Robert Howard as a secretary on 8 June 2017
Submitted on 17 Jun 2017
Termination of appointment of Alan Robert Howard as a director on 8 June 2017
Submitted on 15 Jun 2017
Liquidators' statement of receipts and payments to 24 January 2017
Submitted on 23 Mar 2017
Liquidators' statement of receipts and payments to 24 January 2016
Submitted on 4 Apr 2016
Liquidators' statement of receipts and payments to 24 January 2015
Submitted on 20 Mar 2015
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014
Submitted on 24 Jul 2014
Liquidators' statement of receipts and payments to 24 January 2014
Submitted on 27 Feb 2014
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Repayment History
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