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H&G Payroll Group Ltd

H&G Payroll Group Ltd is an active company incorporated on 9 December 2023 with the registered office located in Knutsford, Cheshire. H&G Payroll Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15338109
Private limited company
Age
1 year 9 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 151 days
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 9 September 2025 (13 hours remaining)
Contact
Address
Booths Hall Booths Hall
Booths Park,Chelford Road
Knutsford
WA16 8GS
United Kingdom
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Riverside Mountbatten Way Congleton CW12 1DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1980 • Business Person
Shareholders, PSCs & Group Structure
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Mutual Companies
S14414853 Ltd
Lee Bamber is a mutual person.
Active
Paleopraxis Ltd
Lee Bamber is a mutual person.
Active
Financials
H&G Payroll Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
10 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Thomas West Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Thomas West (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Lee Bamber (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Mr Lee Bamber Appointed
1 Year 5 Months Ago on 27 Mar 2024
Name changed from Thomvex Ltd
1 Year 2 Months Ago on 19 Jun 2024
Name changed from H&G Payroll Solutions Ltd
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Certificate of change of name
Submitted on 20 May 2025
Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY England to Booths Hall Booths Hall Booths Park,Chelford Road Knutsford WA16 8GS on 25 October 2024
Submitted on 25 Oct 2024
Registered office address changed from 24 Stuart House Cromwell Park Chipping Norton OX7 5SR England to Riverside Mountbatten Way Congleton CW12 1DY on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 24 Stuart House, Cromwell Park, Banbury Road, Chip 24 Stuart House, Cromwell Park Banbury Road Chipping Norton OX7 5SR England to 24 Stuart House Cromwell Park Chipping Norton OX7 5SR on 19 June 2024
Submitted on 19 Jun 2024
Certificate of change of name
Submitted on 19 Jun 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 24 Stuart House, Cromwell Park, Banbury Road, Chip 24 Stuart House, Cromwell Park Banbury Road Chipping Norton OX7 5SR on 7 May 2024
Submitted on 7 May 2024
Registered office address changed from 66 Wingfield Road Hull HU9 4QD England to 7 Bell Yard London WC2A 2JR on 28 March 2024
Submitted on 28 Mar 2024
Cessation of Thomas West as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Lee Bamber as a director on 27 March 2024
Submitted on 28 Mar 2024
Notification of Lee Bamber as a person with significant control on 27 March 2024
Submitted on 28 Mar 2024
Repayment History
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