TP

TSG PROFESSIONAL SERVICES LIMITED

Active

Company number 06536554

Macclesfield, England · Incorporated 17 March 2008

6 King Edward Street, Macclesfield, Cheshire, SK10 1AB, England

Last updated on 27 March 2026

Solicitors · SIC 69102

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2015

Company history

Previous company names

HARTS 1101 LIMITED · 17 March 2008 – 9 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Rachel Leonie Stow
Born June 1969
Significant Influence Or Control
6 April 2016
PS
Ms Susan Patricia Carnwell
Born March 1966
Significant Influence Or Control
6 April 2016
PS
Tsgroup Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Accounts With Accounts Type Small
Accounts
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Accounts With Accounts Type Small
Accounts
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Accounts With Accounts Type Small
Accounts
17 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2023 View
Legacy
Capital
10 May 2023 View
Legacy
Insolvency
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Small
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Small
Accounts
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Small
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Accounts With Accounts Type Small
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Resolution
Resolution
27 November 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Certificate Change Of Name Company
Change Of Name
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Accounts With Accounts Type Group
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Change Person Secretary Company With Change Date
Officers
28 March 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Accounts With Accounts Type Group
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Memorandum Articles
Incorporation
2 December 2010 View
Legacy
Mortgage
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Accounts With Accounts Type Group
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Medium
Accounts
21 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Capital
2 June 2008 View
Legacy
Capital
2 June 2008 View
Legacy
Capital
2 June 2008 View
Resolution
Resolution
2 June 2008 View
Legacy
Accounts
9 April 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Mortgage
1 April 2008 View
Incorporation Company
Incorporation
17 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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