THE SAS GROUP OF COMPANIES LTD.

THE SAS GROUP OF COMPANIES LTD. is an active private limited company, incorporated on 7 November 2001. The nature of the business is Activities of head offices. The company's registered office is on Hatfields, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. THE SAS GROUP OF COMPANIES LTD. has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5 HATFIELDS
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9PG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

THE SAS GROUP OF COMPANIES LTD.

Directors

(The company's officers)

MR ROY HASTINGS

(~52 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2021

MR RUSSELL MARTIN HORTON

(~55 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2021

MR CHRISTOPHER JAMES ROGERS

(~41 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2021

MR SIMON WARD

(~50 year old British national)

5 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

Connections

(Shared officers)

COMPUTER AND NETWORK CONSULTANTS LIMITED

MR ROY HASTINGS
MR RUSSELL MARTIN HORTON
MR SIMON WARD

CYBER SECURITY ASSOCIATES LTD

MR ROY HASTINGS
MR RUSSELL MARTIN HORTON
MR CHRISTOPHER JAMES ROGERS
MR SIMON WARD

DYE & DURHAM (UK) LIMITED

MR ROY HASTINGS

FLUIDONE BIDCO LIMITED

MR ROY HASTINGS
MR RUSSELL MARTIN HORTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)