| Company Name | Him Group Limited |
|---|---|
| Director | John Sale |
| Company Status | Liquidation |
| Company Number | 08648819 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2013(10 years, 8 months ago) |
| Previous Name | (HIM) Home Improvement Maintenance Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | John Sale |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Millers View Cheadle Stoke On Trent Staffs ST10 1XP |
Location
| Registered Address | C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | John Sale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,204 |
| Cash | £16,012 |
| Current Liabilities | £18,830 |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 5 April 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 13 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 27 August 2021 (overdue) |
Charges
| 19 August 2016 | Delivered on: 24 August 2016 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 1 August 2023 | Deferment of dissolution (voluntary) (2 pages) |
|---|---|
| 6 May 2023 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 4 October 2022 | Liquidators' statement of receipts and payments to 28 July 2022 (41 pages) |
| 16 November 2021 | Resolutions
|
| 14 August 2021 | Statement of affairs (8 pages) |
| 14 August 2021 | Registered office address changed from Unit D4 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 14 August 2021 (2 pages) |
| 14 August 2021 | Appointment of a voluntary liquidator (3 pages) |
| 30 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 15 August 2017 | Change of details for John Sale as a person with significant control on 12 August 2017 (2 pages) |
| 15 August 2017 | Change of details for John Sale as a person with significant control on 12 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 6 July 2017 | Resolutions
|
| 6 July 2017 | Resolutions
|
| 11 April 2017 | Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT to Unit D4 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT to Unit D4 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE on 11 April 2017 (1 page) |
| 23 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 24 August 2016 | Registration of charge 086488190001, created on 19 August 2016 (42 pages) |
| 24 August 2016 | Registration of charge 086488190001, created on 19 August 2016 (42 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 1 March 2016 | Previous accounting period shortened from 31 August 2015 to 5 April 2015 (1 page) |
| 1 March 2016 | Previous accounting period shortened from 31 August 2015 to 5 April 2015 (1 page) |
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2013 | Incorporation
|
| 13 August 2013 | Incorporation
|