HSA GROUP LIMITED

Overview

Company Name	HSA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10188109
Jurisdiction	England/Wales
Date of Creation	May 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSA GROUP LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is HSA GROUP LIMITED located?

Registered Office Address	Epsilon House The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester England
Undeliverable Registered Office Address	No

What are the latest accounts for HSA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HSA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2025
Next Confirmation Statement Due	May 31, 2025
Next Confirmation Statement Made Up To	May 17, 2024
Overdue	No

What are the latest filings for HSA GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 19, 2024	Director's details changed for Mr Paul Julian Howard on Jul 19, 2024	2 pages	CH01

Jul 19, 2024	Change of details for Mr Paul Julian Howard as a person with significant control on Jul 19, 2024	2 pages	PSC04

Jul 19, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 24, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

May 24, 2023	Change of details for Mr Anthony Sysum as a person with significant control on May 17, 2023	2 pages	PSC04

May 24, 2023	Director's details changed for Mr Anthony Sysum on May 17, 2023	2 pages	CH01

May 18, 2023	Director's details changed for Mr Paul Julian Howard on May 17, 2023	2 pages	CH01

May 18, 2023	Director's details changed for Mr Anthony Sysum on May 17, 2023	2 pages	CH01

May 18, 2023	Director's details changed for Mrs Louise Benson-Ansell on May 17, 2023	2 pages	CH01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 09, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 21, 2021	Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on Dec 21, 2021	1 pages	AD01

Jun 09, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 22, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 20, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 21, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Oct 13, 2017	Previous accounting period shortened from May 31, 2017 to Mar 31, 2017	1 pages	AA01

May 17, 2017	Confirmation statement made on May 17, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HSA GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENSON-ANSELL, Louise The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	May 19, 2016	Director	The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	United Kingdom	British	1983-1	Director	208282980001
HOWARD, Paul Julian The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	May 19, 2016	Director	The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	England	British	1954-8	Director	91817770004
SYSUM, Anthony The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	May 19, 2016	Director	The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	England	British	1961-7	Director	33130910005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Julian Howard The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	May 20, 2016	The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anthony Sysum The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	May 20, 2016	The Square, Gloucester Business Park Brockworth GL3 4AD Gloucester Epsilon House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0