HD SHARMAN GROUP LIMITED

Key Data

Status

Active

Company No.

11052295

Incorporation date

07/11/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2017)

09/12/2025

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (10 pages)

24/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/07/2025

Appointment of Mr Leigh Garner Daveran as a director on 2025-06-25

View PDF (2 pages)

02/07/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-25

View PDF (7 pages)

02/07/2025

Resolutions

View PDF (4 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (15 pages)

02/07/2025

Change of share class name or designation

View PDF (2 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (6 pages)

01/07/2025

Registration of charge 110522950005, created on 2025-06-26

View PDF (9 pages)

27/06/2025

Cessation of Bridgehill Partners Capital 1 Limited as a person with significant control on 2025-06-25

View PDF (1 pages)

27/06/2025

Notification of Ptsg Electrical Services Limited as a person with significant control on 2025-06-25

View PDF (2 pages)

27/06/2025

Registered office address changed from High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on 2025-06-27

View PDF (1 pages)

27/06/2025

Termination of appointment of Jakob Moeller-Jensen as a director on 2025-06-25

View PDF (1 pages)

27/06/2025

Termination of appointment of Barry John Horgan as a director on 2025-06-25

View PDF (1 pages)

27/06/2025

Appointment of Adam Coates as a secretary on 2025-06-25

View PDF (2 pages)

27/06/2025

Appointment of Mr Adam John Coates as a director on 2025-06-25

View PDF (2 pages)

27/06/2025

Appointment of Mr Paul William Teasdale as a director on 2025-06-25

View PDF (2 pages)

27/06/2025

Appointment of Gregory Ward as a director on 2025-06-25

View PDF (3 pages)

27/06/2025

Appointment of Mr John Alexander Irvine as a director on 2025-06-25

View PDF (2 pages)

15/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

02/05/2025

Second filing of Confirmation Statement dated 2024-10-23

View PDF (7 pages)

29/04/2025

Second filing of Confirmation Statement dated 2022-11-06

View PDF (7 pages)

29/04/2025

Second filing of Confirmation Statement dated 2023-10-23

View PDF (7 pages)

21/03/2025

Director's details changed for Mr Jakob Moeller-Jensen on 2025-03-21

View PDF (2 pages)

19/02/2025

Withdrawal of a person with significant control statement on 2025-02-19

View PDF (2 pages)

19/02/2025

Notification of Bridgehill Partners Capital 1 Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

19/02/2025

Change of details for Bridgehill Partners Capital 1 Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

29/01/2025

Second filing of Confirmation Statement dated 2024-10-23

View PDF (7 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-01-15

View PDF (5 pages)

30/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (6 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

14/11/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (8 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

10/07/2023

Purchase of own shares.

View PDF (3 pages)

15/06/2023

Satisfaction of charge 110522950001 in full

View PDF (4 pages)

15/06/2023

Satisfaction of charge 110522950002 in full

View PDF (4 pages)

15/06/2023

Satisfaction of charge 110522950003 in full

View PDF (4 pages)

14/03/2023

Registration of charge 110522950004, created on 2023-03-10

View PDF (4 pages)

21/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (11 pages)

24/10/2022

Cancellation of shares. Statement of capital on 2018-05-11

View PDF (4 pages)

07/11/2017

Incorporation

View PDF (75 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.60M
-
0.00
308.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Gregory	Director	25/06/2025 - Present	46
Horgan, Barry John	Director	07/11/2017 - 25/06/2025	18
Moeller-Jensen, Jakob	Director	07/11/2017 - 25/06/2025	9
Teasdale, Paul William	Director	25/06/2025 - Present	99
Coates, Adam John	Director	25/06/2025 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About HD SHARMAN GROUP LIMITED

HD SHARMAN GROUP LIMITED is an(a) Active company incorporated on 07/11/2017 with the registered office located at 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HD SHARMAN GROUP LIMITED?

HD SHARMAN GROUP LIMITED is currently Active. It was registered on 07/11/2017 .

Where is HD SHARMAN GROUP LIMITED located?

HD SHARMAN GROUP LIMITED is registered at 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW.

What does HD SHARMAN GROUP LIMITED do?

HD SHARMAN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HD SHARMAN GROUP LIMITED?

The latest filing was on 09/12/2025: undefined.