opendata.bot
Company number
09458855

365 GROUP LTD

Officer · STALEY-HARRISON, Matthew Peter and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
365 GROUP LTD
Company number
09458855
Registered office
ST PETERS CHAMBERS, 2-4 PRIMITIVE STREET, HUDDERSFIELD, HD1 1AG, ENGLAND
Company type
Private Limited Company
Incorporated on
25 February 2015
Status
Active
Age
11 years
Previous names
365 SECURE CARE LTD (to 25 Apr 2024) · TRACK 365 LTD (to 25 Apr 2024) · LINCS TRAINING SERVICES LTD (to 25 Apr 2024) · EXCLUSIVE GROUP LTD (to 25 Apr 2024)
Nature of business (SIC)
85590 — Other education n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

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.

Officers

1 active · 2 resigned

director
Appointed 25/02/2015
Active

People with significant control

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

Mr Dale Andrew Watson
owns 25–50% of shares
Notified 25/02/2017
Mr Matthew Peter Staley-Harrison
owns 25–50% of shares
Notified 25/02/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Dale Andrew Watson
born 06/1992 · England owns 25–50% of shares Notified 25/02/2017
Mr Matthew Peter Staley-Harrison
born 07/1992 · England owns 25–50% of shares Notified 25/02/2017 Controls 5 companies

Serving officers

director Appointed 25/02/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2024 Registered name changed EXCLUSIVE GROUP LTD LINCS TRAINING SERVICES LTD
25/04/2024 Registered name changed LINCS TRAINING SERVICES LTD TRACK 365 LTD
25/04/2024 Registered name changed TRACK 365 LTD 365 SECURE CARE LTD
25/04/2024 Registered name changed 365 SECURE CARE LTD 365 GROUP LTD
31/08/2020 Director resigned EELY, Jordan
01/04/2019 Director appointed EELY, Jordan
17/09/2018 Charge registered A registered charge
12/09/2018 Director resigned WATSON, Dale Andrew
25/02/2017 Person with significant control added Mr Matthew Peter Staley-Harrison
25/02/2017 Person with significant control added Mr Dale Andrew Watson
01/04/2015 Director appointed WATSON, Dale Andrew
25/02/2015 Director appointed STALEY-HARRISON, Matthew Peter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,225
▼ 3.9%
1,274
Net assets 1,014
▲ 5.6%
961
Employees (avg) 12
▼ 20.0%
15

Documents for 365 GROUP LTD

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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

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

365 Group Ltd — HD5 9BX
Trading as 365 Medical / 365 Secure Care / 365 Academy
Tier 1 · renews 28/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

Nuviq — UK00004398804
Machines · Heating and lighting · Household utensils
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09458855
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 365 GROUP LTD?
According to the official registry, the company number of 365 GROUP LTD is 09458855.
Where is 365 GROUP LTD registered?
The registered office is ST PETERS CHAMBERS, 2-4 PRIMITIVE STREET, HUDDERSFIELD, HD1 1AG, ENGLAND.
Who runs 365 GROUP LTD?
STALEY-HARRISON, Matthew Peter is listed among the officers of 365 GROUP LTD.
What is the SIC code of 365 GROUP LTD?
The nature of business is recorded under SIC code 85590 — Other education n.e.c..
Who controls 365 GROUP LTD?
Mr Dale Andrew Watson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 365 GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does 365 GROUP LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About 365 GROUP LTD (09458855)

365 GROUP LTD is a private limited company incorporated on 25 February 2015 and registered in the United Kingdom under company number 09458855. Its registered office is at ST PETERS CHAMBERS, 2-4 PRIMITIVE STREET, HUDDERSFIELD, HD1 1AG, ENGLAND. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Dale Andrew Watson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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