Hings Group Limited. Head office in Peterborough. Check Director.

Hings Group Limited, Peterborough

Hings Group Limited is a private limited company. Previously, it was called John Hings Electrical Services Limited (changed on 2021-04-30). Located at Edge House 21 Culley Court, Bakewell Business Park, Orton Southgate, Peterborough PE2 6XD, the above-mentioned 18 years old business was incorporated on 2005-07-22 and is officially classified as "electrical installation" (SIC code: 43210).
2 directors can be found in the enterprise: Owen J. (appointed on 01 April 2018), Matthew H. (appointed on 30 April 2013).

About
Name: Hings Group Limited
Number: 05516265
Incorporation date: 2005-07-22
End of financial year: 31 March


Address:	Edge House 21 Culley Court Bakewell Business Park, Orton Southgate Peterborough PE2 6XD
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Matthew H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	107,400	178,766	297,439	248,664	760,089	810,578	840,868	1,371,547	1,375,775	2,204,339	3,523,580
Fixed Assets	49,432	31,526	27,671	71,955	70,154	99,756	153,157	153,033	243,952	276,563	311,262
Total Assets Less Current Liabilities	91,755	80,684	87,595	152,778	218,281	206,707	342,487	584,537	726,509	794,071	1,014,021
Intangible Fixed Assets	31,500	22,500	20,250	18,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	88,928	78,879	85,790	150,973	-	-	-	-	-	-	-
Tangible Fixed Assets	17,932	9,026	7,421	53,955	-	-	-	-	-	-	-

The date for Hings Group Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was sent on 2023-09-09. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only person Matthew H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH02	Sub-division of shares on 6th December 2023 filed on: 31st, December 2023 \| capital	Free Download (4 pages)

Type		Free download
SH02	Sub-division of shares on 6th December 2023 filed on: 31st, December 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th April 2021 filed on: 30th, April 2021 \| resolution	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2019 filed on: 15th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, January 2021 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2019 filed on: 11th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, December 2018 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 1st April 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 19th December 2017. New Address: Edge House 21 Culley Court Bakewell Business Park, Orton Southgate Peterborough PE2 6XD. Previous address: Muse House Newark Road Peterborough PE1 5YD filed on: 19th, December 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 24th February 2015. New Address: Muse House Newark Road Peterborough PE1 5YD. Previous address: C/O Jdb Accountants Eventus Sunderland Road, Northfields Industrial Estate Market Deeping Peterborough PE6 8FD filed on: 24th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th September 2014: 100.00 GBP capital
AD01	Registered office address changed from Unit 5 Eventus Sunderland Road Market Deeping Peterborough Cambridgeshire PE6 8FD on 25th November 2013 filed on: 25th, November 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, June 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 16a Stowgate Deeping St James Peterborough Cambridgeshire PE6 8RW on 13th June 2013 filed on: 13th, June 2013 \| address	Free Download (2 pages)
AD01	Registered office address changed from 367 Eastfield Road Peterborough PE1 4RD on 30th May 2013 filed on: 30th, May 2013 \| address	Free Download (2 pages)
AP01	New director was appointed on 30th May 2013 filed on: 30th, May 2013 \| officers	Free Download (3 pages)
TM02	30th May 2013 - the day secretary's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (2 pages)
TM01	30th May 2013 - the day director's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (2 pages)
TM01	30th May 2013 - the day director's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 31st March 2012 filed on: 8th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 10th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 31st March 2011 filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st March 2011 filed on: 25th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 22nd July 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
CH03	On 18th January 2010 secretary's details were changed filed on: 9th, August 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 23rd, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 6th August 2009 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 17th October 2008 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, October 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 21st, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, May 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2006 \| officers	Free Download (1 page)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd July 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd July 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
288a	On 17th August 2005 New director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288a	On 17th August 2005 New secretary appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288a	On 17th August 2005 New secretary appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288a	On 17th August 2005 New director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288b	On 25th July 2005 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 25th July 2005 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 25th July 2005 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 25th July 2005 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, July 2005 \| incorporation	Free Download (9 pages)

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