Pentagon Hs Limited
06786085
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 10/03/2023
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM
Also on 52 other boards
director · Since 11/02/2025
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM
Also on 62 other boards
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 103 other boards
secretary · Since 07/05/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM
secretary · Since 07/05/2026
Former
director · Resigned 08/01/2009
director · Resigned 20/07/2015
director · Resigned 20/07/2015
director · Resigned 20/07/2015
director · Resigned 20/07/2015
director · Resigned 20/07/2015
director · Resigned 22/10/2017
director · Resigned 08/01/2018
director · Resigned 31/03/2018
director · Resigned 31/10/2018
director · Resigned 18/04/2019
director · Resigned 18/04/2019
director · Resigned 21/06/2019
director · Resigned 18/06/2021
director · Resigned 31/03/2022
director · Resigned 24/11/2022
director · Resigned 01/04/2023
director · Resigned 16/12/2025
director · Resigned 27/02/2026
director · Resigned 28/02/2026
director · Resigned 28/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
corporate director · Resigned 09/07/2026
Persons with Significant Control
Assura Financing Limited
Reg: 10023274 · Companies House · Limited By Shares
Notified 15/03/2017
Former PSCs
Assura Primary Care Properties Limited
Ceased 15/03/2017
Change History
Active
Private Limited Company
3 BARRINGTON ROAD
ALTRINCHAM