PG

PRIMESITE GROUP LIMITED

Active

Company number 00955600

Sheffield, England · Incorporated 5 June 1969

Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Buying and selling of own real estate · SIC 68100

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

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2012

Company history

Previous company names

DAVID E HINCHLIFFE (SHEFFIELD) LIMITED · 5 June 1969 – 25 April 1988

HINCHLIFFE GROUP LIMITED · 25 April 1988 – 16 October 2020

Company overview

Incorporated on 5 June 1969 and registered in England and Wales, PRIMESITE GROUP LIMITED remains an active private limited company, now trading for 57 years. It has changed its name 2 times, most recently from HINCHLIFFE GROUP LIMITED on 25 April 1988. Its registered office is at Omega Court, 360 Cemetery Road, Sheffield, S11 8FT, England. Its principal activities are development of building projects (SIC 41100), construction of commercial buildings (SIC 41201), buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Miss Susannah Rose Hinchliffe is a person with significant control who holds 25-50% of the shares. David Scott Hinchliffe is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: HINCHLIFFE, David Ernest, HINCHLIFFE, David Scott (appointed 23 December 2004) and NELSON, Michael John (appointed 25 January 2022). NELSON, Michael John serves as company secretary (appointed 21 January 2025). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 19 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. Companies House holds 204 filings for this company, most recently an accounts filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

NM
NELSON, Michael John
Secretary
21 January 2025
NM
NELSON, Michael John
Director
25 January 2022
HD
HINCHLIFFE, David Scott
Director
23 December 2004
HD
HINCHLIFFE, David Ernest
Secretary · Resigned
23 December 2004
SK
SHERWOOD, Kenneth Joffre
Director · Resigned
25 January 1997
WA
WILLIS, Anthony Douglas Francis
Director · Resigned
1 May 1994
WC
WAINWRIGHT, Carole Lesley
Secretary · Resigned
1 May 1994
WS
WOOLLEY, Stuart
Secretary · Resigned
—
HA
HINCHLIFFE, Anthea
Director · Resigned
—

Persons with significant control

PS
Miss Susannah Rose Hinchliffe
Born August 1979
Ownership Of Shares 25 To 50 Percent
24 March 2026
PS
Mr David Scott Hinchliffe
Born August 1975
Ownership Of Shares 25 To 50 Percent
3 May 2024
PS
David Scott Hinchliffe
Born August 1975
Ownership Of Shares 25 To 50 Percent
3 May 2024

Funding

3 funding rounds
21 December 2012
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Legacy
Miscellaneous
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Memorandum Articles
Incorporation
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2020 View
Certificate Change Of Name Company
Change Of Name
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Accounts With Accounts Type Small
Accounts
1 August 2012 View
Legacy
Mortgage
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Accounts With Accounts Type Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
18 November 2008 View
Accounts With Accounts Type Small
Accounts
26 September 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Small
Accounts
9 October 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Small
Accounts
26 October 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Medium
Accounts
28 October 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Address
10 May 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Mortgage
16 January 2003 View
Accounts With Accounts Type Group
Accounts
15 July 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Group
Accounts
3 November 2001 View
Legacy
Address
23 August 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Mortgage
7 October 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Mortgage
6 October 1999 View
Legacy
Mortgage
8 September 1999 View
Accounts With Accounts Type Full Group
Accounts
25 August 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
13 March 1999 View
Legacy
Mortgage
27 January 1999 View
Legacy
Mortgage
27 January 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Reregistration
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 November 1998 View
Re Registration Memorandum Articles
Incorporation
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Accounts With Accounts Type Full Group
Accounts
22 October 1998 View
Legacy
Mortgage
1 August 1998 View
Legacy
Mortgage
1 August 1998 View
Legacy
Mortgage
1 August 1998 View
Legacy
Mortgage
1 August 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
2 February 1997 View
Legacy
Officers
26 January 1997 View
Accounts With Accounts Type Full Group
Accounts
5 August 1996 View
Legacy
Annual Return
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Mortgage
1 September 1995 View
Legacy
Mortgage
1 September 1995 View
Legacy
Mortgage
1 September 1995 View
Legacy
Mortgage
1 September 1995 View
Accounts With Accounts Type Full Group
Accounts
1 August 1995 View
Legacy
Annual Return
20 March 1995 View
Legacy
Address
20 March 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
16 May 1994 View
Legacy
Officers
4 May 1994 View
Accounts With Accounts Type Full Group
Accounts
3 May 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Mortgage
4 January 1994 View
Legacy
Mortgage
14 December 1993 View
Legacy
Mortgage
14 December 1993 View
Legacy
Mortgage
6 September 1993 View
Legacy
Mortgage
6 September 1993 View
Legacy
Mortgage
6 September 1993 View
Accounts With Accounts Type Full Group
Accounts
23 April 1993 View
Resolution
Resolution
4 February 1993 View
Legacy
Annual Return
1 February 1993 View
Legacy
Mortgage
19 January 1993 View
Legacy
Mortgage
30 June 1992 View
Accounts With Accounts Type Full Group
Accounts
11 May 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Mortgage
1 November 1991 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
30 August 1991 View
Legacy
Mortgage
30 August 1991 View
Accounts With Accounts Type Full Group
Accounts
3 June 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Mortgage
2 February 1991 View
Legacy
Annual Return
16 February 1990 View
Accounts With Accounts Type Full Group
Accounts
16 February 1990 View
Legacy
Mortgage
6 February 1990 View
Legacy
Mortgage
6 February 1990 View
Legacy
Mortgage
5 January 1990 View
Legacy
Mortgage
6 June 1989 View
Legacy
Capital
26 May 1989 View
Legacy
Capital
10 May 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Mortgage
15 March 1989 View
Legacy
Mortgage
15 November 1988 View
Legacy
Mortgage
20 September 1988 View
Accounts With Made Up Date
Accounts
12 July 1988 View
Memorandum Articles
Incorporation
19 May 1988 View
Legacy
Annual Return
3 May 1988 View
Legacy
Reregistration
26 April 1988 View
Auditors Statement
Auditors
26 April 1988 View
Re Registration Memorandum Articles
Incorporation
26 April 1988 View
Legacy
Reregistration
26 April 1988 View
Accounts Balance Sheet
Accounts
26 April 1988 View
Auditors Report
Auditors
26 April 1988 View
Resolution
Resolution
26 April 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 April 1988 View
Legacy
Annual Return
28 July 1987 View
Accounts With Accounts Type Full Group
Accounts
28 July 1987 View
Legacy
Officers
25 June 1987 View
Legacy
Gazette
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 November 1986 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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