PH

PENTAGON HS LIMITED

Active

Company number 06786085

Altrincham, United Kingdom · Incorporated 8 January 2009

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2009

Company overview

PENTAGON HS LIMITED is an active private limited company incorporated on 8 January 2009 and registered in England and Wales. It operates from 3 Barrington Road, Altrincham, WA14 1GY. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Assura Financing Limited, which holds 75–100% of the shares and voting rights. The current board consists of three British directors: Robert James (appointed 24 May 2022), Richard Howell (appointed 29 October 2025) and Emma Marie Mackenzie (appointed 6 July 2026). A director was terminated on 16 July 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 March 2025 and its most recent confirmation statement was made up to 13 January 2026. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Assura Financing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 March 2017

Funding

1 funding round
1 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Small
Accounts
2 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Corporate Director Company With Change Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Memorandum Articles
Incorporation
1 October 2015 View
Resolution
Resolution
1 October 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Corporate Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Sail Address Company With Old Address
Address
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Auditors Resignation Company
Auditors
17 June 2013 View
Auditors Resignation Company
Auditors
12 June 2013 View
Accounts With Accounts Type Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Legacy
Mortgage
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Sail Address Company
Address
4 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Capital Allotment Shares
Capital
17 January 2010 View
Resolution
Resolution
17 January 2010 View
Capital Alter Shares Subdivision
Capital
17 January 2010 View
Memorandum Articles
Incorporation
22 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
16 January 2009 View
Incorporation Company
Incorporation
8 January 2009 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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