Introduction
Watch Company
H
HCS GROUP LIMITED
HCS GROUP LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HCS GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11241666
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
First Floor, Harbour House Port Way Preston, PR2 2DW,
Previous Addresses
Unit 1, Tustin Court Riversway Preston Lancashire PR2 2YQ United Kingdom
From: 8 March 2018To: 9 February 2026
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ASHCROFT, Francis Alan
ActivePort Way, PrestonPR2 2DW
Born June 1965
Director
Appointed 11 May 2018
ASHCROFT, Francis Alan
Port Way, PrestonPR2 2DW
Born June 1965
Director
11 May 2018
Active
BELL, Glenn Craig
ActiveRiversway, PrestonPR2 2YQ
Born April 1969
Director
Appointed 08 Mar 2018
BELL, Glenn Craig
Riversway, PrestonPR2 2YQ
Born April 1969
Director
08 Mar 2018
Active
BELL, Melissa Louise
ActivePort Way, PrestonPR2 2DW
Born January 1997
Director
Appointed 25 Apr 2019
BELL, Melissa Louise
Port Way, PrestonPR2 2DW
Born January 1997
Director
25 Apr 2019
Active
HORROCKS, Tim
ActivePort Way, PrestonPR2 2DW
Born July 1977
Director
Appointed 11 May 2018
HORROCKS, Tim
Port Way, PrestonPR2 2DW
Born July 1977
Director
11 May 2018
Active
HAMMOND, Simon Peter
ResignedRiversway, PrestonPR2 2YQ
Born September 1966
Director
Appointed 24 Jun 2022
Resigned 30 Sept 2025
HAMMOND, Simon Peter
Riversway, PrestonPR2 2YQ
Born September 1966
Director
24 Jun 2022
Resigned 30 Sept 2025
Resigned
WILLIAMS, Stephen Thomas
ResignedRiversway, PrestonPR2 2YQ
Born June 1961
Director
Appointed 08 Mar 2018
Resigned 11 May 2018
WILLIAMS, Stephen Thomas
Riversway, PrestonPR2 2YQ
Born June 1961
Director
08 Mar 2018
Resigned 11 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Melissa Louise Bell
CeasedRiversway, PrestonPR2 2YQ
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Mar 2018
Ceased 08 Mar 2018
Miss Melissa Louise Bell
Riversway, PrestonPR2 2YQ
Born January 1997
Ownership of shares 75 to 100 percent
08 Mar 2018
Ceased 08 Mar 2018
Ceased
Miss Melissa Louise Bell
ActiveRiversway, PrestonPR2 2YQ
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2018
Miss Melissa Louise Bell
Riversway, PrestonPR2 2YQ
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2018
Active
Filing History
30
Description
Type
Date Filed
Document
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2021
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2018