H.S.H. LIMITED.
Non-Trading
General Information
NAME
H.S.H. LIMITED.
COMPANY NUMBER
01947926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/09/1985
(39 years and 2 months old)
WEBSITE
https://www.hshgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/1985
24/10/1985
QUAYSHELFCO 113 LIMITED
GLOUCESTERSHIRE
GL51 0UX
Chiswell Street
London
EC1Y 4UQ
Staverton Court
Staverton
CHELTENHAM
GL51 0UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYLIS (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| H.S.H. LIMITED. | Non-Trading | View Report |
| HAINES & STRANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | CERTAGENT LIMITED (907797425) has left the board |
| 19/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.S.H. LIMITED.?
Purchase the company report or an
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Want to learn more about H.S.H. LIMITED.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2013 - Present (11 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 14/03/1991 - 24/02/2000 (8 years and 11 months) Secretary: 31/07/1998 - 24/02/2000 (1 years and 6 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 14/03/1991 - Present (33 years and 8 months) Secretary: 14/03/1991 - Present (33 years and 8 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYLIS (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| H.S.H. LIMITED. | Non-Trading | View Report |
| HAINES & STRANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | CERTAGENT LIMITED (907797425) has left the board |
| 19/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 30/01/2019 | CERTAGENT LIMITED (925416783) has left the board |
| 30/01/2019 | New Company Secretary CERTAGENT LIMITED (907797425) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 23/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Andrew Robbins (925413588) Appointed |
| 15/01/2019 | New Board Member Jeremy Bowman (925413585) Appointed |
| 15/01/2019 | New Company Secretary CERTAGENT LIMITED (925416783) Appointed |
| 15/01/2019 | MOTORS SECRETARIES LIMITED (905084498) has left the board |
| 15/01/2019 | MOTORS DIRECTORS LIMITED (906909655) has left the board |
| 12/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 07/08/2013 | Michael Christopher Baylis (903796677) has left the board |
| 07/08/2013 | New Board Member David John Jones (908593350) Appointed |
| 28/01/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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