Company Information for

HSE GROUP LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

05229663

Private Limited Company

Liquidation

About Hse Group Ltd

HSE GROUP LIMITED was founded on 2004-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Hse Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HSE GROUP LIMITED
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
Previous Names
SHSPW LTD
24/10/2006

Filing Information

Company Number05229663
Date formed2004-09-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2010
Account next due31/12/2011
Latest filing return13/09/2010
Filing return next due11/10/2011
Type of accountsGROUP
Last Datalog update:
2018-09-05 18:44:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Chris Phillips Director PROJECT DIRECTOR 2004-09-13 ENGLAND
Harry Sayer Director DIRECTOR 2004-09-13 UNITED KINGDOM
Marcus Sullivan Director PROJECT DIRECTOR 2004-09-13 ENGLAND
George Wiley Director DIRECTOR 2004-09-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Robert Howard Company Secretary 2004-09-13 2017-06-08
Alan Robert Howard Director 2004-09-13 2017-06-08
Temple Secretaries Limited Nominated Secretary 2004-09-13 2004-09-13
Company Directors Limited Nominated Director 2004-09-13 2004-09-13

Related Directorships for Harry Sayer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry Sayer ELITE LIGHTING SOLUTIONS LIMITEDDirector 2007-10-08 CURRENT 2007-10-08 Liquidation
Harry Sayer HS ENVIRONMENTAL SERVICES LIMITEDDirector 2004-04-30 CURRENT 2001-04-11 Liquidation

Related Directorships for Marcus Sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Sullivan ELITE CONTROL SOLUTIONS LIMITEDDirector 2004-06-10 CURRENT 2004-06-10 Liquidation
Marcus Sullivan HS ENVIRONMENTAL SERVICES LIMITEDDirector 2004-03-01 CURRENT 2001-04-11 Liquidation

Related Directorships for George Wiley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Wiley ELITE LIGHTING SOLUTIONS LIMITEDDirector 2009-07-01 CURRENT 2007-10-08 Liquidation
George Wiley ELITE CONTROL SOLUTIONS LIMITEDDirector 2004-06-10 CURRENT 2004-06-10 Liquidation
George Wiley HS ENVIRONMENTAL SERVICES LIMITEDDirector 2004-03-01 CURRENT 2001-04-11 Liquidation