The H.s. Group Limited
Private Limited Company · Carshalton
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLH
Laurie Paul HaleIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-06 · No cessation recorded
Source record 137145992Show 1 ceased record
PS
Mr Peter Robert SouthIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-31
Source record 141547415People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
JM
Resigned 2004-08-23 · 15 yrs · Director
CS
Caroline SouthResigned director
Resigned 2001-01-11 · 8 yrs · Company Director
HS
Helen StevensonResigned director
Resigned 2001-01-11 · 8 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-11-14
CorpLondon Law Services LimitedResigned director
Resigned 2000-11-14
PS
Peter SouthResigned director
Resigned 2000-11-14 · 22 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active