HG

HJS GROUP LIMITED

Active

Company number 12876959

Southampton, United Kingdom · Incorporated 13 September 2020

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Last updated on 26 March 2026

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

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2020

Company history

Previous company names

HJS GROUP LIMITED · 13 September 2020 – 4 December 2020

HJS BUSINESS SOLUTIONS LIMITED · 4 December 2020 – 20 September 2021

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
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Gareth Anthony Stokes
Born June 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2020

Funding

1 funding round
27 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Capital Allotment Shares
Capital
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2021 View
Resolution
Resolution
20 September 2021 View
Resolution
Resolution
3 March 2021 View
Memorandum Articles
Incorporation
18 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Resolution
Resolution
4 December 2020 View
Memorandum Articles
Incorporation
24 November 2020 View
Resolution
Resolution
24 November 2020 View
Incorporation Company
Incorporation
13 September 2020 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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