HSKSG AUDIT LIMITED

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HSKSG AUDIT LIMITED

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Key Data

Status

Active

Company No.

12612063

Incorporation date

19/05/2020

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 icon21/05/2026
Confirmation statement made on 2026-05-18 with updates
dot icon15/01/2026
Memorandum and Articles of Association
dot icon12/01/2026
Resolutions
dot icon12/01/2026
Particulars of variation of rights attached to shares
dot icon07/01/2026
Cessation of Philip Alan Handley as a person with significant control on 2026-01-01
dot icon07/01/2026
Change of details for Hsks Greenhalgh Ltd as a person with significant control on 2026-01-01
dot icon07/01/2026
Termination of appointment of Philip Alan Handley as a director on 2026-01-01
dot icon07/01/2026
Termination of appointment of Colin Peacock 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 icon30/10/2025
Termination of appointment of Steve Mcmullan as a secretary on 2025-06-30
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 icon19/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon07/04/2025
Memorandum and Articles of Association
dot icon07/04/2025
Resolutions
dot icon20/02/2025
Satisfaction of charge 126120630001 in full
dot icon20/02/2025
Satisfaction of charge 126120630002 in full
dot icon17/12/2024
Accounts for a small company made up to 2024-03-31
dot icon14/08/2024
Registration of charge 126120630002, created on 2024-08-12
dot icon30/07/2024
Director's details changed for Mr Philip Alan Handley on 2024-07-30
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
Micro company accounts made up to 2023-08-30
dot icon24/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon13/02/2024
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to Dains 15 Colmore Row Birmingham B3 2BH on 2024-02-13
dot icon30/01/2024
Previous accounting period extended from 2023-06-30 to 2023-08-30
dot icon13/12/2023
Registration of charge 126120630001, created on 2023-12-12
dot icon11/09/2023
Resolutions
dot icon11/09/2023
Memorandum and Articles of Association
dot icon11/09/2023
Change of share class name or designation
dot icon05/09/2023
Appointment of Mr Steve Mcmullan as a secretary on 2023-08-31
dot icon05/09/2023
Appointment of Mr Richard Charles Mcneilly as a director on 2023-08-31
dot icon05/09/2023
Change of details for Mr Philip Alan Handley as a person with significant control on 2023-08-31
dot icon05/09/2023
Cessation of Colin Peacock as a person with significant control on 2023-08-31
dot icon05/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon07/06/2023
Confirmation statement made on 2023-05-18 with updates
dot icon30/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon14/02/2023
Resolutions
dot icon14/02/2023
Change of share class name or designation
dot icon08/02/2023
Notification of Colin Peacock as a person with significant control on 2023-01-31
dot icon07/02/2023
Notification of Philip Handley as a person with significant control on 2023-01-31
dot icon07/02/2023
Notification of Hsks Greenhalgh Ltd as a person with significant control on 2023-01-31
dot icon07/02/2023
Withdrawal of a person with significant control statement on 2023-02-08
dot icon06/02/2023
Statement of capital following an allotment of shares on 2023-01-31
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 icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/05/2026
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
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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 HSKSG AUDIT LIMITED

HSKSG AUDIT LIMITED is an(a) Active company incorporated on 19/05/2020 with the registered office located at 2 Chamberlain Square, Birmingham B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HSKSG AUDIT LIMITED?

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HSKSG AUDIT LIMITED is currently Active. It was registered on 19/05/2020 .

Where is HSKSG AUDIT LIMITED located?

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HSKSG AUDIT LIMITED is registered at 2 Chamberlain Square, Birmingham B3 3AX.

What does HSKSG AUDIT LIMITED do?

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HSKSG AUDIT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HSKSG AUDIT LIMITED?

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The latest filing was on 21/05/2026: Confirmation statement made on 2026-05-18 with updates.