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HSD Group Ltd

HSD Group Ltd is a dissolved company incorporated on 24 February 2015 with the registered office located in Milton Keynes, Buckinghamshire. HSD Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09456562
Private limited company
Age
10 years
Incorporated 24 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Carron Court
Milton Keynes
Bucks
MK2 3PR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Aug 1976
Director • Managing Director • British • Lives in Scotland • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur Hamiltons (SW) Ltd
Mark Arthur Hamilton is a mutual person.
Active
Thornhill Leisure Ltd
Mr John Daniel Hamilton is a mutual person.
Active
Arthur Hamiltons Ltd
Mark Arthur Hamilton is a mutual person.
Active
Thornhill Leisure Property Ltd
Mr John Daniel Hamilton is a mutual person.
Dissolved
Thornhill Leisure (Riverside INN) Ltd
Mr John Daniel Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.31K
Total Liabilities
-£10.52K
Net Assets
-£8.21K
Debt Ratio (%)
455%
Latest Activity
Compulsory Dissolution
8 Years Ago on 15 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 30 May 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 4 Mar 2016
Mr Mark Arthur Hamilton Details Changed
9 Years Ago on 1 Mar 2016
Mt John Daniel Hamilton Details Changed
9 Years Ago on 1 Mar 2016
Registered Address Changed
9 Years Ago on 18 Feb 2016
Incorporated
10 Years Ago on 24 Feb 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 30 May 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 19 Dec 2016
Annual return made up to 24 February 2016 with full list of shareholders
Submitted on 4 Mar 2016
Director's details changed for Mt John Daniel Hamilton on 1 March 2016
Submitted on 3 Mar 2016
Director's details changed for Mr Mark Arthur Hamilton on 1 March 2016
Submitted on 3 Mar 2016
Registered office address changed from 10 Napier Avenue Jaywick Clacton-on-Sea Essex CO15 2LH United Kingdom to 3 Carron Court Milton Keynes Bucks MK2 3PR on 18 February 2016
Submitted on 18 Feb 2016
Incorporation
Submitted on 24 Feb 2015
Repayment History
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