H.C.S. LIMITED
Active - Accounts Filed
General Information
NAME
H.C.S. LIMITED
COMPANY NUMBER
02359628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/03/1989
(35 years and 9 months old)
WEBSITE
www.hcsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/03/1989
18/10/1994
NAPPIES DIRECT LIMITED
NORFOLK
IP25 6NG
Telephone: 01773713713
TPS: No
Blenheim House
27-33 Threxton Road Industrial Esta
Watton
THETFORD
IP25 6NG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Ashley Cook (928803418) Appointed |
| 25/04/2024 | New Board Member Myles Cook (928803416) Appointed |
Credit Risk Overview
Want to learn more about H.C.S. LIMITED?
Purchase the company report or an
Annual Subscription
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.C.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.C.S. LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
16/04/2024 - Present (7 months) Born in Feb 2000 (age: 24) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 10/03/1992 - 15/08/1992 (5 months) Secretary: 10/03/1992 - 15/08/1992 (5 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Director: 10/03/1992 - Present (32 years and 9 months) Secretary: 15/08/1992 - Present (32 years and 3 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Ashley Cook (928803418) Appointed |
| 25/04/2024 | New Board Member Myles Cook (928803416) Appointed |
| 24/04/2024 | New Board Member Heber Cook (926842664) Appointed |
| 22/04/2024 | Joanna Mary Bonser (902520125) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 19/02/2016 | Michael Derek Bonser (911089836) has left the board |
| 19/02/2016 | Michael Derek Bonser (911089836) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
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