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HFS Group Ltd

HFS Group Ltd is an active company incorporated on 4 March 2022 with the registered office located in Sunderland, Tyne and Wear. HFS Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13955638
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ne Bic Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TA
England
Address changed on 2 Feb 2023 (2 years 9 months ago)
Previous address was The Tool Shop 5 Back Norfolk Street Sunderland SR1 1EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Sep 1989
Director • Sales Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
HFS Group Security Services
HFS Group Security Services provides 24/7 security solutions, including manned guarding and K9 security, to protect assets and ensure safety.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£231.85K
Increased by £72.86K (+46%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.37M
Increased by £484.06K (+54%)
Total Liabilities
-£782.21K
Increased by £69.66K (+10%)
Net Assets
£591.57K
Increased by £414.4K (+234%)
Debt Ratio (%)
57%
Decreased by 23.15% (-29%)
Latest Activity
Mark Ian Winter Resigned
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
Gary Stephen Maskell (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Mark Ian Winter (PSC) Resigned
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Mark Ian Winter as a director on 4 March 2025
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 12 Jun 2024
Registration of charge 139556380002, created on 24 April 2024
Submitted on 30 Apr 2024
Cessation of Mark Ian Winter as a person with significant control on 10 March 2023
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Satisfaction of charge 139556380001 in full
Submitted on 15 Aug 2023
Notification of Gary Stephen Maskell as a person with significant control on 1 June 2023
Submitted on 14 Jun 2023
Second filing of a statement of capital following an allotment of shares on 1 May 2023
Submitted on 2 Jun 2023
Repayment History
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