Pentagon Hs Limited. Head office in Altrincham. Check Director.

Pentagon Hs Limited, Altrincham

Pentagon Hs Limited is a private limited company. Located at 3 Barrington Road, Altrincham WA14 1GY, the aforementioned 15 years old business was incorporated on 2009-01-08 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
6 directors can be found in this company: Sian T. (appointed on 11 December 2023), Owen R. (appointed on 21 August 2023), Sarah T. (appointed on 10 March 2023).

About
Name: Pentagon Hs Limited
Number: 06786085
Incorporation date: 2009-01-08
End of financial year: 31 March


Address:	3 Barrington Road Altrincham WA14 1GY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Assura Financing Limited

15 March 2017

Address	3 Barrington Road, Altrincham, Cheshire, WA14 1GY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10023274
Nature of control:	75,01-100% shares 75,01-100% voting rights

Assura Primary Care Properties Limited

6 April 2016 - 15 March 2017

Address	The Brew House Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08750648
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Pentagon Hs Limited confirmation statement filing is 2024-01-22. The latest one was sent on 2023-01-08. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Assura Financing Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Barrington Road, WA14 1GY Altrincham, Cheshire. Assura Primary Care Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Greenalls Avenue, WA4 6HL Warrington, Cheshire.

Company filing

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Type		Free download
AP01	New director appointment on 2023/12/11. filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/11. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2023/03/31 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2023/08/21. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2023/07/03 filed on: 1st, August 2023 \| officers	Free Download (1 page)
CH01	On 2023/07/03 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 2023/07/02 to 3 Barrington Road Altrincham WA14 1GY filed on: 2nd, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/01 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/10. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/24 filed on: 19th, December 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2022/05/24. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 20th, September 2021 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2021/08/09. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/18 filed on: 29th, June 2021 \| officers	Free Download (1 page)
CH01	On 2020/10/16 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
CH01	On 2020/06/09 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2019/09/26. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/21 filed on: 28th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/18 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/18 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/18. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/18. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 9th, November 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 5th, April 2018 \| officers	Free Download (1 page)
CH01	On 2018/03/05 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018/03/05 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/08 filed on: 10th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/08. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/08. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/31. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/22 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
CH01	On 2016/07/27 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/20 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, April 2016 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/06/30. filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
CH01	On 2016/02/16 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/21 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 11th, January 2016 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, October 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 1st, October 2015 \| incorporation	Free Download (9 pages)
AP01	New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/28 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/04. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AP02	New person appointed on 2015/07/20 to the position of a member filed on: 28th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/20. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/20 filed on: 28th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/20. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 2015/07/28 to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL filed on: 28th, July 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 16 Church Street Rugby Warwickshire CV21 3PW on 2015/03/04 to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX filed on: 4th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2014/02/11 from Hamilton House 20-26 Hamilton Terrace Leamington Spa CV32 4LY filed on: 11th, February 2014 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY filed on: 11th, February 2014 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, June 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 20th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 4th, February 2010 \| annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, February 2010 \| address	Free Download (1 page)
CH01	On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, January 2010 \| resolution	Free Download (1 page)
SH01	250.00 GBP is the capital in company's statement on 2009/12/01 filed on: 17th, January 2010 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2009/12/01 filed on: 17th, January 2010 \| capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, December 2009 \| incorporation	Free Download (14 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2010/01/31 filed on: 21st, December 2009 \| accounts	Free Download (2 pages)
288a	On 2009/02/27 Director appointed filed on: 27th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2009 \| incorporation	Free Download (15 pages)

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