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Home > England & Wales Companies > HSKS GREENHALGH LTD
Company Information for

HSKS GREENHALGH LTD

2 CHAMBERLAIN SQUARE, PARADISE CIRCUS, BIRMINGHAM, B3 3AX,
Company Registration Number
07686667
Private Limited Company
Active

Company Overview

About Hsks Greenhalgh Ltd
HSKS GREENHALGH LTD was founded on 2011-06-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hsks Greenhalgh Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HSKS GREENHALGH LTD
 
Legal Registered Office
2 CHAMBERLAIN SQUARE
PARADISE CIRCUS
BIRMINGHAM
B3 3AX
Other companies in NG1
 
Filing Information
Company Number 07686667
Company ID Number 07686667
Date formed 2011-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121749327  
Last Datalog update: 2024-07-05 15:37:07
Primary Source:Companies House
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Company Officers of HSKS GREENHALGH LTD

Current Directors
Officer Role Date Appointed
PHILIP ALAN HANDLEY
 Director 2011-06-29
MICHAEL HENSHAW
 Director 2011-06-29
ANSHU MEHAN
 Director 2011-09-22
COLIN PEACOCK
 Director 2011-06-29
KULTARAN SINGH
 Director 2011-09-22
MARTIN DAVID TOMES
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALAN GADSBY
 Director 2016-09-20 2017-06-01
GARY BROCKWAY
 Director 2011-06-29 2017-05-04
MARTIN ALAN GADSBY
 Director 2016-03-07 2016-07-28
NIGEL PATRICK SHAW
 Director 2011-06-29 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ALAN HANDLEY MUGGINTON VILLAGE HALL COMPANY Director 2007-07-25 CURRENT 2007-07-25 Active
PHILIP ALAN HANDLEY DONNINGTON HOUSING ESTATES LIMITED Director 2007-01-01 CURRENT 1946-05-17 Active
PHILIP ALAN HANDLEY PENNELL FREEHOLD HOUSES LIMITED Director 2007-01-01 CURRENT 1946-05-17 Active
PHILIP ALAN HANDLEY MORGAN HOUSING ESTATES LIMITED Director 2007-01-01 CURRENT 1946-05-27 Active
PHILIP ALAN HANDLEY BUDLEIGH ESTATE LIMITED(THE) Director 2007-01-01 CURRENT 1946-05-17 Active
PHILIP ALAN HANDLEY COPFORD DWELLINGS LIMITED(THE) Director 2007-01-01 CURRENT 1946-05-17 Active
PHILIP ALAN HANDLEY ERNEST PROPERTIES LIMITED Director 2007-01-01 CURRENT 1996-10-17 Active
PHILIP ALAN HANDLEY JENKIN HOUSING COMPANY LIMITED(THE) Director 2007-01-01 CURRENT 1946-05-20 Active
PHILIP ALAN HANDLEY WOOLWRIGHT PROPERTY INVESTMENT COMPANY LIMITED Director 2007-01-01 CURRENT 1964-02-18 Active
PHILIP ALAN HANDLEY SYDNOPE HOUSING LIMITED Director 2007-01-01 CURRENT 1946-05-17 Active
PHILIP ALAN HANDLEY SILCOCKS ESTATES LIMITED Director 2007-01-01 CURRENT 1946-05-17 Active
PHILIP ALAN HANDLEY KIRKHAM ESTATE LIMITED(THE) Director 2007-01-01 CURRENT 1946-05-20 Active
PHILIP ALAN HANDLEY CHERT ESTATES LIMITED Director 2007-01-01 CURRENT 1946-05-17 Active
PHILIP ALAN HANDLEY CAULK ESTATES LIMITED Director 2007-01-01 CURRENT 1946-05-17 Active
PHILIP ALAN HANDLEY BLAND ESTATES LIMITED(THE) Director 2007-01-01 CURRENT 1946-05-17 Active
PHILIP ALAN HANDLEY RADFORD CARE GROUP Director 2004-12-06 CURRENT 1998-06-12 Active
PHILIP ALAN HANDLEY GREENHALGH BUSINESS SERVICES LTD Director 2002-09-04 CURRENT 1999-11-11 Active - Proposal to Strike off
PHILIP ALAN HANDLEY GREENHALGH FINANCIAL SERVICES LIMITED Director 2001-03-14 CURRENT 1990-11-05 Active
MICHAEL HENSHAW GREENHALGH BUSINESS SERVICES LTD Director 2004-01-07 CURRENT 1999-11-11 Active - Proposal to Strike off
ANSHU MEHAN FOUR SEASONS PROPERTY INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2015-04-28
ANSHU MEHAN HSKS LIMITED Director 2007-08-01 CURRENT 2002-05-31 Active
COLIN PEACOCK NOTTINGHAMSHIRE HOSPICE LIMITED(THE) Director 2003-09-16 CURRENT 1980-07-25 Active
COLIN PEACOCK GREENHALGH BUSINESS SERVICES LTD Director 2002-09-04 CURRENT 1999-11-11 Active - Proposal to Strike off
KULTARAN SINGH HSKS LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active

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
2024-08-14REGISTRATION OF A CHARGE / CHARGE CODE 076866670004
2024-07-30Director's details changed for Mr Philip Alan Handley on 2024-07-30
2024-07-02Register(s) moved to registered office address 2 Chamberlain Square Paradise Circus Birmingham B3 3AX
2024-07-02Register inspection address changed from 18 st. Christopher's Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF
2024-07-02Director's details changed for Mr Richard Charles Mcneilly on 2024-06-03
2024-07-02Director's details changed for Mr Roy Edward Farmer on 2024-06-01
2024-07-02Director's details changed for Mrs Anshu Mehan on 2024-06-03
2024-07-02SECRETARY'S DETAILS CHNAGED FOR MR STEVE MCMULLAN on 2024-06-03
2024-07-02CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM Dains 15 Colmore Row Birmingham B3 2BH England
2024-05-3030/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
2023-12-13REGISTRATION OF A CHARGE / CHARGE CODE 076866670003
2023-12-07Previous accounting period extended from 30/06/23 TO 30/08/23
2023-10-03Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution reduction in capital</ul>
2023-09-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-30Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-06Memorandum articles filed
2023-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-05Withdrawal of a person with significant control statement on 2023-09-05
2023-09-05DIRECTOR APPOINTED MR RICHARD CHARLES MCNEILLY
2023-09-05DIRECTOR APPOINTED MR ROY EDWARD FARMER
2023-09-05Appointment of Mr Steve Mcmullan as company secretary on 2023-08-31
2023-09-05Notification of Dains Accountants Limited as a person with significant control on 2023-08-31
2023-07-11DIRECTOR APPOINTED MRS HANNAH-LOUISE NASH
2023-07-11DIRECTOR APPOINTED MR PETER JOHN RIMMINGTON
2023-07-10CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Withdrawal of a person with significant control statement on 2023-02-08
2023-02-08Notification of a person with significant control statement
2023-02-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSHAW
2022-07-05CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-07-01CH01Director's details changed for Executor for the Estate of Frank Millichamp - Anshu Mehan on 2021-06-28
2021-04-22MEM/ARTSARTICLES OF ASSOCIATION
2021-04-22RES12Resolution of varying share rights or name
2021-04-22SH08Change of share class name or designation
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KULTARAN SINGH
2019-11-05SH03Purchase of own shares
2019-09-30SH06Cancellation of shares. Statement of capital on 2019-08-27 GBP 793
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-15AD02Register inspection address changed from Hsks Greenhalgh Limited 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT England to 18 st. Christopher's Way Pride Park Derby DE24 8JY
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GADSBY
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY BROCKWAY
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 870
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29PSC08Notification of a person with significant control statement
2017-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-30AP01DIRECTOR APPOINTED MR MARTIN ALAN GADSBY
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GADSBY
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 870
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 870
2016-04-26SH19Statement of capital on 2016-04-26 GBP 870
2016-04-26CAP-SSSolvency Statement dated 30/03/16
2016-04-26SH20Statement by Directors
2016-04-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-04-21SH0130/03/16 STATEMENT OF CAPITAL GBP 821220
2016-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-07AP01DIRECTOR APPOINTED MR MARTIN GADSBY
2016-01-04AP01DIRECTOR APPOINTED MR MARTIN DAVID TOMES
2015-07-30SH06Cancellation of shares. Statement of capital on 2015-06-11 GBP 870
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 870
2015-07-24AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-22SH03Purchase of own shares
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK SHAW
2015-07-04SH06Cancellation of shares. Statement of capital on 2015-06-11 GBP 834,340.00
2015-07-04RES13Resolutions passed:
  • Purchase contract approved 11/06/2015
  • Purchase contract approved 11/06/2015
2015-04-14SH20STATEMENT BY DIRECTORS
2015-04-14SH1914/04/15 STATEMENT OF CAPITAL GBP 1000
2015-04-14CAP-SSSOLVENCY STATEMENT DATED 20/03/15
2015-04-14RES06REDUCE ISSUED CAPITAL 26/03/2015
2015-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-25SH0120/03/15 STATEMENT OF CAPITAL GBP 834470
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0129/06/14 FULL LIST
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-09AR0129/06/13 FULL LIST
2013-07-09AD02SAIL ADDRESS CREATED
2013-07-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-21AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-08-14AR0129/06/12 FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK SHAW / 28/03/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PEACOCK / 28/03/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENSHAW / 28/03/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN HANDLEY / 28/03/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROCKWAY / 28/03/2012
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 2A PEVERIL DRIVE, NOTTINGHAM, NG7 1DE, UNITED KINGDOM
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15RES01ADOPT ARTICLES 22/07/2011
2011-11-10AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-10-07SH0122/07/11 STATEMENT OF CAPITAL GBP 1000
2011-10-06SH0122/07/11 STATEMENT OF CAPITAL GBP 650
2011-09-28AP01DIRECTOR APPOINTED ANSHU MEHAN
2011-09-27AP01DIRECTOR APPOINTED MR KULTARAN SINGH
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to HSKS GREENHALGH LTD 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 HSKS GREENHALGH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Satisfied PHILIP WILLIAM HANSON
DEBENTURE 2011-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSKS GREENHALGH LTD

Intangible Assets
Patents
We have not found any records of HSKS GREENHALGH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HSKS GREENHALGH LTD
Trademarks
We have not found any records of HSKS GREENHALGH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSKS GREENHALGH LTD. 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 (69201 - Accounting and auditing activities) as HSKS GREENHALGH LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HSKS GREENHALGH LTD 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 HSKS GREENHALGH LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySLEEKMADE PROPERTY CO. LIMITEDEvent Date2011-11-28
In the High Court of Justice Birmingham District Registry case number 6790 A Petition to wind up the above named Company of c/o Yates & Co, St Peters Chambers Bank Place, St Peters Gate, Nottingham NG1 2JJ (registered office) presented on 28 November 2011 by HSKS GREENHALGH LIMITED HSKS GREENHALGH LIMITED , of 3rd Floor Butt Dyke House, 33 Park Row, Nottingham NG1 6EE , claiming to be a creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 31 January 2013 , at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 30 January 2013. The Petitioners Solicitor is Andrew Rudkin , Else Solicitors LLP , First Avenue, Centrum 100, Burton on Trent, Staffordshire, DE14 2WE Tel: 01283 526200 ,Emai: andy.rudkin@elselaw.co.uk . Ref: AR/HSK0001.0003 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSKS GREENHALGH LTD 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 HSKS GREENHALGH LTD 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.
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    Other companies at postcode B3 3AX