HS

HD SHARMAN GROUP LIMITED

Active

Company number 11052295

Castleford, England · Incorporated 7 November 2017

13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

HD Sharman Group Limited is an active private limited company incorporated on 7 November 2017 and registered in England and Wales. The company’s registered office is at 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW. Its principal activity is that of a holding company (SIC 64209).

The company is currently controlled by PTSG Electrical Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. On 25 June 2025, three British directors were appointed: Paul William Teasdale, Gregory Ward and Leigh Garner Daveran.

The most recent accounts filed were group accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement was filed on 3 November 2025, with the next due by 6 November 2026. A replacement filing relating to the recent director appointments was submitted on 9 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 24 August 2026
  • PTSG ELECTRICAL SERVICES LIMITED (66.6%)
  • BRIDGEHILL PARTNERS CAPITAL 1 LIMITED (33.4%)
Total shares
2,273,557
Nominal value
£13,230.354
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
C ORDINARY 1,294 GBP £1,294.000
A1 ORDINARY 30,000 GBP £300.000
B1 ORDINARY 1,155,870 GBP £11,558.700
A2 ORDINARY 344,467 GBP £4.823
B2 ORDINARY 15,833 GBP £0.222
A3 ORDINARY 384,231 GBP £38.423
B3 ORDINARY 246,862 GBP £24.686
B4 ORDINARY 95,000 GBP £9.500
Total 2,273,557

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIDGEHILL PARTNERS CAPITAL 1 LIMITED C ORDINARY 1,294 0.06% 1,294 0.06%
BRIDGEHILL PARTNERS CAPITAL 1 LIMITED A1 ORDINARY 30,000 1.32% 30,000 1.32%
PTSG ELECTRICAL SERVICES LIMITED B1 ORDINARY 1,155,870 50.84% 1,155,870 50.84%
BRIDGEHILL PARTNERS CAPITAL 1 LIMITED A2 ORDINARY 344,467 15.15% 344,467 15.15%
PTSG ELECTRICAL SERVICES LIMITED B2 ORDINARY 15,833 0.70% 15,833 0.70%
BRIDGEHILL PARTNERS CAPITAL 1 LIMITED A3 ORDINARY 384,231 16.90% 384,231 16.90%
PTSG ELECTRICAL SERVICES LIMITED B3 ORDINARY 246,862 10.86% 246,862 10.86%
PTSG ELECTRICAL SERVICES LIMITED B4 ORDINARY 95,000 4.18% 95,000 4.18%
Total 2,273,557 100% 2,273,557 100%

Officers

No officers on record.

Persons with significant control

PS
Ptsg Electrical Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Capital Name Of Class Of Shares
Capital
2 July 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Second Filing Capital Allotment Shares
Capital
2 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Accounts With Accounts Type Group
Accounts
15 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 January 2025 View
Capital Allotment Shares
Capital
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Group
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Capital Return Purchase Own Shares
Capital
10 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Capital Cancellation Shares
Capital
24 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Memorandum Articles
Incorporation
7 July 2022 View
Resolution
Resolution
7 July 2022 View
Capital Cancellation Shares
Capital
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Resolution
Resolution
7 May 2021 View
Memorandum Articles
Incorporation
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Group
Accounts
12 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Legacy
Capital
17 November 2017 View
Legacy
Insolvency
17 November 2017 View
Resolution
Resolution
17 November 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Resolution
Resolution
17 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2017 View
Capital Name Of Class Of Shares
Capital
17 November 2017 View
Resolution
Resolution
17 November 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Resolution
Resolution
17 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Incorporation Company
Incorporation
7 November 2017 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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