PS

PAYROLL SOFTWARE & SERVICES GROUP LIMITED

Active

Company number 12341619

Newcastle Upon Tyne, England · Incorporated 29 November 2019

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

Last updated on 31 July 2026

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

HILARY BIDCO LIMITED · 29 November 2019 – 29 June 2020

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
28 November 2025
Next due
12 December 2026
3 months left

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
Payroll Software & Services Group Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
15 August 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Memorandum Articles
Incorporation
30 November 2023 View
Resolution
Resolution
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2020 View
Resolution
Resolution
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Incorporation Company
Incorporation
29 November 2019 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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