Park Circus Group Limited
08946838
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 19/03/2014
DIRECTOR
NORWEGIAN · ENGLAND · Age 60
Also on 16 other boards
director · Since 19/03/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 13 other boards
director · Since 08/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 07/11/2022
CEO
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 21/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 10 other boards
secretary · Since 29/12/2025
secretary · Since 29/12/2025
Former
director · Resigned 14/09/2015
secretary · Resigned 04/09/2017
director · Resigned 01/04/2019
director · Resigned 30/06/2019
director · Resigned 28/02/2020
secretary · Resigned 14/09/2021
director · Resigned 06/07/2022
secretary · Resigned 06/07/2022
director · Resigned 02/11/2022
director · Resigned 23/06/2023
Persons with Significant Control
Mr Thomas Christian Høegh
Norwegian · Italy · Age 60
3rd Floor, One Hoopers Court, London, SW3 1AF
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR ONE HOOPERS COURT
LONDON