HG

HSKS GREENHALGH LTD

Active

Company number 07686667

Birmingham, United Kingdom · Incorporated 29 June 2011

2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

Last updated on 25 March 2026

Accounting and auditing activities · SIC 69201

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Dains Accountants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

4 funding rounds
30 March 2016
Shares allotted · 0 shares allotted
—
20 March 2015
Shares allotted · 0 shares allotted
—
22 July 2011
Shares allotted · 0 shares allotted
—
22 July 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2025 View
Change Sail Address Company With Old Address New Address
Address
11 July 2025 View
Move Registers To Sail Company With New Address
Address
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Move Registers To Registered Office Company With New Address
Address
2 July 2024 View
Change Sail Address Company With Old Address New Address
Address
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change Person Secretary Company With Change Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2023 View
Resolution
Resolution
3 October 2023 View
Resolution
Resolution
30 September 2023 View
Resolution
Resolution
30 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Memorandum Articles
Incorporation
6 September 2023 View
Resolution
Resolution
6 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Capital Name Of Class Of Shares
Capital
22 April 2021 View
Resolution
Resolution
22 April 2021 View
Memorandum Articles
Incorporation
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Capital Return Purchase Own Shares
Capital
5 November 2019 View
Capital Cancellation Shares
Capital
30 September 2019 View
Change Sail Address Company With Old Address New Address
Address
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Small
Accounts
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Resolution
Resolution
26 April 2016 View
Legacy
Insolvency
26 April 2016 View
Legacy
Capital
26 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Capital Cancellation Shares
Capital
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Capital Return Purchase Own Shares
Capital
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Resolution
Resolution
4 July 2015 View
Capital Cancellation Shares
Capital
4 July 2015 View
Resolution
Resolution
14 April 2015 View
Legacy
Insolvency
14 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2015 View
Legacy
Capital
14 April 2015 View
Accounts With Accounts Type Group
Accounts
10 April 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Move Registers To Sail Company
Address
9 July 2013 View
Change Sail Address Company
Address
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Legacy
Mortgage
30 December 2011 View
Legacy
Mortgage
24 November 2011 View
Resolution
Resolution
15 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Incorporation Company
Incorporation
29 June 2011 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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