OpenRegistry
Companies House/Hull/Company profile

RES GROUP HOLDINGS LIMITED

Active
08992619·incorporated 2014-04-11

RES GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 April 2014 at Companies House (number 08992619; OpenRegistry canonical ID GB-08992619-res-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-11
Registered Address
UNIT 1 SIDINGS COURT, HENRY BOOT WAY, HULL, HU4 7DY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of RES GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of RES GROUP HOLDINGS LIMITED

Financials

Check financials of RES GROUP HOLDINGS LIMITED

Filings

Check filing history of RES GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RES GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon Champion born 1975 resident in England, British national. Notified 2026-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Alexandra Louise Morris born 1976 resident in England, British national. Notified 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Nicholas Stewart Burton born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2019-04-11.
    • Has significant influence or control
  • Mr Simon Champion born 1975 resident in England, British national. Notified 2016-07-01. Ceased 2019-04-11.
    • Has significant influence or control
  • Mrs Lisa Connor born 1973 resident in England, British national. Notified 2016-07-01. Ceased 2026-03-31.
    • Owns 75% or more of shares
  • Mr Andrew Ian Hall born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2019-12-05.
    • Has significant influence or control
  • Mrs Mary Elizabeth Ryan born 1948 resident in England, British national. Notified 2016-07-01. Ceased 2020-09-17.
    • Has significant influence or control

Previous names

RES GROUP HOLDINGS LIMITED has previously traded as:

  • RES GROUP LIMITED (until 2024-04-02)
  • RES MANAGEMENT SERVICES LIMITED (until 2015-06-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08992619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.