HSKS GREENHALGH LTD

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HSKS GREENHALGH LTD

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Key Data

Status

Active

Company No.

07686667

Incorporation date

29/06/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 06/02/2023)
dot icon15/01/2026
Termination of appointment of Colin Peacock as a director on 2025-12-31
dot icon15/01/2026
Termination of appointment of Philip Alan Handley as a director on 2025-12-31
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon11/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon11/07/2025
Termination of appointment of Steve Mcmullan as a secretary on 2025-06-30
dot icon11/07/2025
Register inspection address has been changed from Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF United Kingdom to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX
dot icon11/07/2025
Register(s) moved to registered inspection location 2 Chamberlain Square Paradise Circus Birmingham B3 3AX
dot icon02/06/2025
Registered office address changed from 2 Chamberlain Square Paradise Circus Birmingham B3 3AX United Kingdom to 2 Chamberlain Square Birmingham B3 3AX on 2025-06-02
dot icon20/02/2025
Satisfaction of charge 076866670003 in full
dot icon20/02/2025
Satisfaction of charge 076866670004 in full
dot icon17/12/2024
Accounts for a small company made up to 2024-03-31
dot icon06/12/2024
Second filing of Confirmation Statement dated 2024-06-29
dot icon14/08/2024
Registration of charge 076866670004, created on 2024-08-12
dot icon30/07/2024
Director's details changed for Mr Philip Alan Handley on 2024-07-30
dot icon02/07/2024
Register(s) moved to registered office address 2 Chamberlain Square Paradise Circus Birmingham B3 3AX
dot icon02/07/2024
Register inspection address has been changed from 18 st. Christopher's Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF
dot icon02/07/2024
Director's details changed for Mr Richard Charles Mcneilly on 2024-06-03
dot icon02/07/2024
Director's details changed for Mr Roy Edward Farmer on 2024-06-01
dot icon02/07/2024
Director's details changed for Mrs Anshu Mehan on 2024-06-03
dot icon02/07/2024
Secretary's details changed for Mr Steve Mcmullan on 2024-06-03
dot icon02/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon19/06/2024
Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-19
dot icon03/06/2024
Previous accounting period shortened from 2024-08-30 to 2024-03-31
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-30
dot icon13/02/2024
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to Dains 15 Colmore Row Birmingham B3 2BH on 2024-02-13
dot icon13/12/2023
Registration of charge 076866670003, created on 2023-12-12
dot icon07/12/2023
Previous accounting period extended from 2023-06-30 to 2023-08-30
dot icon03/10/2023
Resolutions
dot icon30/09/2023
Resolutions
dot icon30/09/2023
Resolutions
dot icon27/09/2023
Satisfaction of charge 1 in full
dot icon06/09/2023
Memorandum and Articles of Association
dot icon06/09/2023
Resolutions
dot icon05/09/2023
Withdrawal of a person with significant control statement on 2023-09-05
dot icon05/09/2023
Appointment of Mr Richard Charles Mcneilly as a director on 2023-08-31
dot icon05/09/2023
Appointment of Mr Roy Edward Farmer as a director on 2023-08-31
dot icon05/09/2023
Appointment of Mr Steve Mcmullan as a secretary on 2023-08-31
dot icon05/09/2023
Notification of Dains Accountants Limited as a person with significant control on 2023-08-31
dot icon11/07/2023
Appointment of Mrs Hannah-Louise Nash as a director on 2023-06-30
dot icon11/07/2023
Appointment of Mr Peter John Rimmington as a director on 2023-06-30
dot icon10/07/2023
Confirmation statement made on 2023-06-29 with updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon07/02/2023
Withdrawal of a person with significant control statement on 2023-02-08
dot icon07/02/2023
Notification of a person with significant control statement
dot icon06/02/2023
Termination of appointment of Michael Henshaw as a director on 2023-01-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

72
2022
change arrow icon-89.94 % *

* during past year

Cash in Bank

£1,355.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
75
861.86K
-
0.00
13.47K
-
2022
72
1.20M
-
0.00
1.36K
-
2022
72
1.20M
-
0.00
1.36K
-

Employees

2022

Employees

72 Descended-4 % *

Net Assets(GBP)

1.20M £Ascended39.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.36K £Descended-89.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HSKS GREENHALGH LTD

HSKS GREENHALGH LTD is an(a) Active company incorporated on 29/06/2011 with the registered office located at 2 Chamberlain Square, Birmingham B3 3AX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 72 according to last financial statements.

Frequently Asked Questions

What is the current status of HSKS GREENHALGH LTD?

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HSKS GREENHALGH LTD is currently Active. It was registered on 29/06/2011 .

Where is HSKS GREENHALGH LTD located?

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HSKS GREENHALGH LTD is registered at 2 Chamberlain Square, Birmingham B3 3AX.

What does HSKS GREENHALGH LTD do?

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HSKS GREENHALGH LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does HSKS GREENHALGH LTD have?

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HSKS GREENHALGH LTD had 72 employees in 2022.

What is the latest filing for HSKS GREENHALGH LTD?

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The latest filing was on 15/01/2026: Termination of appointment of Colin Peacock as a director on 2025-12-31.