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Company Information for

HSE GROUP LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05229663
Private Limited Company
Liquidation

Company Overview

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 LTD24/10/2006
Filing Information
Company Number 05229663
Company ID Number 05229663
Date formed 2004-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 13/09/2010
Return next due 11/10/2011
Type of accounts GROUP
Last Datalog update: 2018-09-05 18:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name HSE GROUP LIMITED
The following companies were found which have the same name as HSE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSE GROUP HOLDINGS PTY LTD NSW 2000 Active Company formed on the 2013-07-05
HSE GROUP LIMITED WA 6104 Active Company formed on the 2010-12-23
HSE GROUP LIMITED 11 Purdeys Way Rochford SS4 1ND active Company formed on the 2024-04-10

Company Officers of HSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRIS PHILLIPS
 Director 2004-09-13
HARRY SAYER
 Director 2004-09-13
MARCUS SULLIVAN
 Director 2004-09-13
GEORGE WILEY
 Director 2004-09-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY SAYER ELITE LIGHTING SOLUTIONS LIMITED Director 2007-10-08 CURRENT 2007-10-08 Liquidation
HARRY SAYER HS ENVIRONMENTAL SERVICES LIMITED Director 2004-04-30 CURRENT 2001-04-11 Liquidation
MARCUS SULLIVAN ELITE CONTROL SOLUTIONS LIMITED Director 2004-06-10 CURRENT 2004-06-10 Liquidation
MARCUS SULLIVAN HS ENVIRONMENTAL SERVICES LIMITED Director 2004-03-01 CURRENT 2001-04-11 Liquidation
GEORGE WILEY ELITE LIGHTING SOLUTIONS LIMITED Director 2009-07-01 CURRENT 2007-10-08 Liquidation
GEORGE WILEY ELITE CONTROL SOLUTIONS LIMITED Director 2004-06-10 CURRENT 2004-06-10 Liquidation
GEORGE WILEY HS ENVIRONMENTAL SERVICES LIMITED Director 2004-03-01 CURRENT 2001-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-24
2018-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-24
2017-06-17TM02Termination of appointment of Alan Robert Howard on 2017-06-08
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT HOWARD
2017-03-234.68 Liquidators' statement of receipts and payments to 2017-01-24
2016-04-044.68 Liquidators' statement of receipts and payments to 2016-01-24
2015-03-204.68 Liquidators' statement of receipts and payments to 2015-01-24
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 10 Furnival Street London EC4A 1AB
2014-02-274.68 Liquidators' statement of receipts and payments to 2014-01-24
2013-04-18F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 10 Furnival Street London EC4A 1YH
2013-02-012.24BAdministrator's progress report to 2013-01-14
2013-01-252.34BNotice of move from Administration to creditors voluntary liquidation
2012-08-222.24BAdministrator's progress report to 2012-07-14
2012-02-202.24BAdministrator's progress report to 2012-01-14
2011-09-30F2.18Notice of deemed approval of proposals
2011-09-202.17BStatement of administrator's proposal
2011-09-152.16BStatement of affairs with form 2.14B
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF
2011-07-262.12BAppointment of an administrator
2011-03-02MG01Particulars of a mortgage or charge / charge no: 2
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-14LATEST SOC14/09/10 STATEMENT OF CAPITAL;GBP 100
2010-09-14AR0113/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Mr Chris Phillips on 2010-09-11
2010-08-05MG01Particulars of a mortgage or charge / charge no: 1
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-16SH02SUB-DIVISION 08/10/09
2009-10-16SH0616/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-16RES01ADOPT ARTICLES
2009-10-16RES05DEC ALREADY ADJUSTED
2009-09-16363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-08-02RES01ADOPT ARTICLES 28/07/2009
2009-08-0288(2)CAPITALS NOT ROLLED UP
2008-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS PHILLIPS / 01/08/2008
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-24CERTNMCOMPANY NAME CHANGED SHSPW LTD CERTIFICATE ISSUED ON 24/10/06
2006-10-03363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05
2005-09-26363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-10-30225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-10-28288bSECRETARY RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to HSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2011-03-02 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-08-05 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HSE GROUP LIMITED registering or being granted any patents
Domain Names

HSE GROUP LIMITED owns 5 domain names.

hsegroup.co.uk   hsebuildingservices.co.uk   elitelightingsolutions.co.uk   hstechnicalservices.co.uk   eliteretailsupport.co.uk  

Trademarks
We have not found any records of HSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HSE GROUP LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where HSE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyHSE GROUP LIMITEDEvent Date2011-07-15
In the High Court of Justice, Chancery Division Companies Court case number 6243 Jason Daniel Baker and Geoffrey Paul Rowley (IP Nos 001598 and 008919 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Jaz Stafford, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU