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Sector Group Holding Co Ltd

Sector Group Holding Co Ltd is an active company incorporated on 6 June 2023 with the registered office located in Hull, East Riding of Yorkshire. Sector Group Holding Co Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14916743
Private limited company
Age
2 years 5 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 6 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
G15/G16, The Bloc Springfield Way
Anlaby
Hull
East Yorkshire
HU10 6RJ
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was The Deep Business Centre Tower Street Hull North Humberside HU1 4BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1994
Mr Liam Jonathan Payne
PSC • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Aliam Properties Limited
Liam Jonathan Payne is a mutual person.
Active
L&K Developments Limited
Liam Jonathan Payne is a mutual person.
Active
The Players Lounge At The Boat House Ltd
Liam Jonathan Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£88.52K
Turnover
Unreported
Employees
2
Total Assets
£168.36K
Total Liabilities
-£86.28K
Net Assets
£82.07K
Debt Ratio (%)
51%
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Mrs Alison Hainsworth Appointed
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Simon Wilson (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
Simon Wilson Resigned
1 Year 9 Months Ago on 29 Jan 2024
Mr Liam Jonathan Payne (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Simon Wilson Appointed
2 Years 4 Months Ago on 19 Jun 2023
Incorporated
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Nov 2024
Appointment of Mrs Alison Hainsworth as a secretary on 31 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Registered office address changed from The Deep Business Centre Tower Street Hull North Humberside HU1 4BG United Kingdom to G15/G16, the Bloc Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 20 May 2024
Submitted on 20 May 2024
Change of details for Mr Liam Jonathan Payne as a person with significant control on 29 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Simon Wilson as a director on 29 January 2024
Submitted on 8 Feb 2024
Cessation of Simon Wilson as a person with significant control on 29 January 2024
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Simon Wilson as a director on 19 June 2023
Submitted on 21 Jun 2023
Repayment History
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