HD SHARMAN GROUP LIMITED
Overview
| Company Name | HD SHARMAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11052295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HD SHARMAN GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HD SHARMAN GROUP LIMITED located?
| Registered Office Address | 13 Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HD SHARMAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HD SHARMAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for HD SHARMAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Appointment of Mr Leigh Garner Daveran as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 25, 2025
| 7 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 6 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Registration of charge 110522950005, created on Jun 26, 2025 | 9 pages | MR01 | ||||||||||||||
Appointment of Mr John Alexander Irvine as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Gregory Ward as a director on Jun 25, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Paul William Teasdale as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam John Coates as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Adam Coates as a secretary on Jun 25, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Barry John Horgan as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jakob Moeller-Jensen as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||
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 Jun 27, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Ptsg Electrical Services Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bridgehill Partners Capital 1 Limited as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Oct 23, 2024 | 7 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 23, 2023 | 7 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 06, 2022 | 7 pages | RP04CS01 | ||||||||||||||
Director's details changed for Mr Jakob Moeller-Jensen on Mar 21, 2025 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HD SHARMAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam | Secretary | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | 337422010001 | |||||||
| COATES, Adam John | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 48620750003 | |||||
| DAVERAN, Leigh Garner | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 184126670001 | |||||
| DE ROZARIEUX, Mark Ian | Director | Chapel-En-Le-Frith SK23 0HW High Peak High Peak Works Derbyshire United Kingdom | England | British | 258862460001 | |||||
| IRVINE, John Alexander | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | Scotland | British | 323468170001 | |||||
| TEASDALE, Paul William | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 134549180003 | |||||
| HORGAN, Barry John | Director | Chapel-En-Le-Frith SK23 0HW High Peak High Peak Works Derbyshire United Kingdom | England | Irish | 115293870002 | |||||
| MOELLER-JENSEN, Jakob | Director | Chapel-En-Le-Frith SK23 0HW High Peak High Peak Works Derbyshire United Kingdom | England | Danish | 268322260001 |
Who are the persons with significant control of HD SHARMAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Electrical Services Limited | Jun 25, 2025 | Flemming Court Whistler Drive WF10 5HW Castleford 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridgehill Partners Capital 1 Limited | Jul 15, 2022 | York Street W1H 1DP London 78 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HD SHARMAN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2017 | Jul 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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