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HD SHARMAN GROUP LIMITED
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HD SHARMAN GROUP LIMITED: Filings

    • Overview

    Company NameHD SHARMAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11052295
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HD SHARMAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Oct 23, 2025 with updates

    		10 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Appointment of Mr Leigh Garner Daveran as a director on Jun 25, 2025

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 13,230.3535
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 13,230.3535
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification A second filed SH01 was registered on 02/07/2025

    Registration of charge 110522950005, created on Jun 26, 2025

    		9 pagesMR01

    Appointment of Mr John Alexander Irvine as a director on Jun 25, 2025

    		2 pagesAP01

    Appointment of Gregory Ward as a director on Jun 25, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 09, 2025Replaced A replacement AP01 was registered on 09/12/2025 as the original contained and error.

    Appointment of Mr Paul William Teasdale as a director on Jun 25, 2025

    		2 pagesAP01

    Appointment of Mr Adam John Coates as a director on Jun 25, 2025

    		2 pagesAP01

    Appointment of Adam Coates as a secretary on Jun 25, 2025

    		2 pagesAP03

    Termination of appointment of Barry John Horgan as a director on Jun 25, 2025

    		1 pagesTM01

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

    		1 pagesTM01

    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 pagesAD01

    Notification of Ptsg Electrical Services Limited as a person with significant control on Jun 25, 2025

    		2 pagesPSC02

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

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Second filing of Confirmation Statement dated Oct 23, 2024

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 23, 2023

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 06, 2022

    		7 pagesRP04CS01

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

    		2 pagesCH01
    234Next

    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