PENTAGON HS LIMITED
Active - Accounts Filed
General Information
NAME
PENTAGON HS LIMITED
COMPANY NUMBER
06786085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/01/2009
(15 years and 11 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 1GY
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURA FINANCING PLC | Active - Accounts Filed | View Report |
| PENTAGON HS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about PENTAGON HS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAGON HS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON HS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Director |
Current: 77 Past: 43 |
View Report |
|
04/09/2015 - Present (9 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 36 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 66 Past: 20 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 53 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 03/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 06/04/2022 | James Dunmore (928608015) has left the board |
| 24/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 07/10/2019 | Simon Oborn (926280834) has left the board |
| 07/10/2019 | New Board Member Simon Oborn (926280833) Appointed |
| 30/09/2019 | New Board Member Simon Oborn (926280834) Appointed |
| 02/07/2019 | Paul Bryan Carroll (908512378) has left the board |
| 05/06/2019 | Belinda Sarah Hepburn Lewis (920354746) has left the board |
| 05/06/2019 | Claire Rick (925812125) has left the board |
| 10/05/2019 | New Board Member Claire Rick (925812125) Appointed |
| 10/05/2019 | New Board Member Belinda Sarah Hepburn Lewis (920354746) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 13/11/2018 | Spencer Adrian Kenyon (920069336) has left the board |
| 08/10/2018 | New Accounts filed |
| 09/04/2018 | Andrew Simon Darke (906516658) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Jonathan Stewart Murphy (912169968) has left the board |
| 10/01/2018 | New Board Member Patrick William Lowther (919312701) Appointed |
| 10/01/2018 | New Board Member Simon Gould (924179179) Appointed |
| 02/11/2017 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 01/11/2017 | Carolyn Jones (915903431) has left the board |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 09/09/2015 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 09/09/2015 | New Board Member Carolyn Jones (915903431) Appointed |
| 09/09/2015 | New Board Member Orla Ball (919986106) Appointed |
| 09/09/2015 | New Board Member Spencer Kenyon (920069336) Appointed |
| 13/08/2015 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 13/08/2015 | ASSURA CS LIMITED (919972030) has left the board |
| 30/07/2015 | Change in Reg. Office |
| 30/07/2015 | New Board Member ASSURA CS LIMITED (919972030) Appointed |
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