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Company number
08992619

RES GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
RES GROUP HOLDINGS LIMITED
Company number
08992619
Registered office
UNIT 1 SIDINGS COURT, HENRY BOOT WAY, HULL, HU4 7DY, ENGLAND
Company type
Private Limited Company
Incorporated on
11 April 2014
Status
Active
Age
12 years
Previous names
RES GROUP LIMITED (to 02 Apr 2024) · RES MANAGEMENT SERVICES LIMITED (to 02 Apr 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Ian Hall
has significant influence or control
Notified 01/07/2016
Mr Nicholas Stewart Burton
has significant influence or control
Notified 01/07/2016
Mrs Alexandra Louise Morris
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/04/2026
Mr Simon Champion
has significant influence or control
Notified 01/07/2016
Mr Simon Champion
owns 50–75% of shares · holds 50–75% of voting rights
Notified 31/03/2026
Mrs Lisa Connor
owns 75–100% of shares
Notified 01/07/2016
Mrs Mary Elizabeth Ryan
has significant influence or control
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Alexandra Louise Morris
born 08/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/04/2026 Controls 4 companies
Mr Simon Champion
born 11/1975 · England owns 50–75% of shares · holds 50–75% of votes Notified 31/03/2026 Controls 2 companies
Mr Andrew Ian Hall
born 09/1966 · England has significant influence or control Control ended 05/12/2019 Controls 2 companies
Mr Nicholas Stewart Burton
born 11/1971 · England has significant influence or control Control ended 11/04/2019 Controls 5 companies
Mr Simon Champion
born 11/1975 · England has significant influence or control Control ended 11/04/2019 Controls 2 companies
Mrs Lisa Connor
born 07/1973 · England owns 75–100% of shares Control ended 31/03/2026 Controls 6 companies
Mrs Mary Elizabeth Ryan
born 03/1948 · England has significant influence or control Control ended 17/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2026 Person with significant control added Mrs Alexandra Louise Morris
31/03/2026 Person with significant control ceased Mrs Lisa Connor
31/03/2026 Person with significant control added Mr Simon Champion
02/04/2024 Registered name changed RES MANAGEMENT SERVICES LIMITED RES GROUP LIMITED
02/04/2024 Registered name changed RES GROUP LIMITED RES GROUP HOLDINGS LIMITED
17/09/2020 Person with significant control ceased Mrs Mary Elizabeth Ryan
05/12/2019 Person with significant control ceased Mr Andrew Ian Hall
11/04/2019 Person with significant control ceased Mr Simon Champion
11/04/2019 Person with significant control ceased Mr Nicholas Stewart Burton
01/07/2016 Person with significant control added Mrs Mary Elizabeth Ryan
01/07/2016 Person with significant control added Mrs Lisa Connor
01/07/2016 Person with significant control added Mr Simon Champion
01/07/2016 Person with significant control added Mr Nicholas Stewart Burton
01/07/2016 Person with significant control added Mr Andrew Ian Hall

Documents for RES GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RES GROUP HOLDINGS LIMITED?
According to the official registry, the company number of RES GROUP HOLDINGS LIMITED is 08992619.
Where is RES GROUP HOLDINGS LIMITED registered?
The registered office is UNIT 1 SIDINGS COURT, HENRY BOOT WAY, HULL, HU4 7DY, ENGLAND.
What is the SIC code of RES GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls RES GROUP HOLDINGS LIMITED?
Mr Andrew Ian Hall is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of RES GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RES GROUP HOLDINGS LIMITED (08992619)

RES GROUP HOLDINGS LIMITED is a private limited company incorporated on 11 April 2014 and registered in the United Kingdom under company number 08992619. Its registered office is at UNIT 1 SIDINGS COURT, HENRY BOOT WAY, HULL, HU4 7DY, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Ian Hall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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