PRIMESITE GROUP LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
PRIMESITE GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PRIMESITE GROUP LIMITED was incorporated 54 years ago on 05/06/1969 and has the registered number: 00955600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMESITE GROUP LIMITED was incorporated 54 years ago on 05/06/1969 and has the registered number: 00955600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMESITE GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRIMESITE UK LIMITED
OMEGA COURT
SHEFFIELD
S11 8FT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HINCHLIFFE GROUP LIMITED (until 16/10/2020)
HINCHLIFFE GROUP LIMITED (until 16/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
PRIMESITE UK LIMITED
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ERNEST HINCHLIFFE | Oct 1947 | British | Director | CURRENT | |
| MR MICHAEL JOHN NELSON | Jun 1952 | British | Director | 2022-01-25 | CURRENT |
| MR DAVID SCOTT HINCHLIFFE | May 1975 | British | Director | 2004-12-23 | CURRENT |
| MR DAVID ERNEST HINCHLIFFE | Oct 1947 | British | Secretary | 2004-12-23 | CURRENT |
| ANTHONY DOUGLAS FRANCIS WILLIS | Jun 1943 | Director | 1994-05-01 UNTIL 1996-12-31 | RESIGNED | |
| KENNETH JOFFRE SHERWOOD | Dec 1916 | British | Director | 1997-01-25 UNTIL 1999-04-01 | RESIGNED |
| ANTHEA HINCHLIFFE | Feb 1948 | British | Director | RESIGNED | |
| MR STUART WOOLLEY | May 1945 | British | Secretary | RESIGNED | |
| ANTHONY DOUGLAS FRANCIS WILLIS | Jun 1943 | Secretary | 1994-04-13 UNTIL 1994-05-01 | RESIGNED | |
| CAROLE LESLEY WAINWRIGHT | Mar 1957 | Secretary | 1994-05-01 UNTIL 2004-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Ernest Hinchliffe | 2017-01-24 | Dronfield | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Primesite Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-06 | 31-12-2022 | £573,994 Cash £8,572,720 equity |
| Primesite Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-02 | 31-12-2021 | £1,306,026 Cash £8,760,633 equity |
| Primesite Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £73,481 Cash £8,336,557 equity |
| Hinchliffe Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-12-2018 | £301,597 Cash £7,304,997 equity |
| Hinchliffe Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-11 | 31-12-2017 | £7,384,488 equity |
| Hinchliffe Group Limited - Accounts to registrar - small 17.2 | 2017-09-02 | 31-12-2016 | £291 Cash £6,773,705 equity |