Psd Group Holdings Limited

15152956

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, EN10 7DH

Incorporated 21/09/2023

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon James Murphy

director · Since 14/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Michael Hearn

director · Since 18/08/2026

BRITISH · ENGLAND · Age 46

Peter John Hearn

director · Since 21/09/2023

British · England · Age 73

Simon James Murphy

director · Since 14/11/2023

British · England · Age 62

Former

Mr Peter John Hearn

director · Resigned 18/08/2026

Persons with Significant Control

Mr Peter John Hearn

75–100% shares

75–100% votes

British · England · Age 73

Lincoln Brown, Grenville House, Hertfordshire, EN10 7DH

Notified 21/09/2023

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Lincoln Brown Grenville House

2026-07-14

LINCOLN BROWN GRENVILLE HOUSE

post town → Hertfordshire

2026-07-14

HERTFORDSHIRE