HS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
HS DIRECT LIMITED
COMPANY NUMBER
05066720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
08/03/2004
(20 years and 9 months old)
WEBSITE
www.hsdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 5AR
Telephone: 01613025735
TPS: No
Kings Court
Water Lane
WILMSLOW
SK9 5AR
Telephone: 3025735
Meadowhall House
3 Hayland Street
Sheffield
South Yorkshire
S9 1BY
Telephone: 3025735
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 |
|---|---|---|
| SOLUTIONHOST GROUP LIMITED | In Liquidation | View Report |
| HS DIRECT LIMITED | Active - Accounts Filed | View Report |
| SOLUTIONHOST GROUP LIMITED | In Liquidation | View Report |
| HS DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/09/2023 | Andrew Charles Pumphrey (920726797) has left the board |
Credit Risk Overview
Want to learn more about HS DIRECT 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 HS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS DIRECT 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 |
|---|---|---|---|---|
|
06/12/2018 - Present (6years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
06/12/2018 - Present (6years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/2004 - Present (20 years and 9 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 08/03/2004 - Present (20 years and 9 months) Secretary: 08/03/2004 - Present (20 years and 9 months) Born in May 1973 |
Resigned | Director&Secretary |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/09/2023 | Andrew Charles Pumphrey (920726797) has left the board |
| 04/09/2023 | New Board Member Matthew Hartley Stewart (931298501) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | Holly Ann Murphy (923344438) has left the board |
| 13/05/2022 | New Board Member Andrew Charles Pumphrey (920726797) Appointed |
| 13/05/2022 | Emily Jane Ashton (920019138) has left the board |
| 26/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 14/10/2020 | Barry Dowman (925544657) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Barry Dowman (925544657) Appointed |
| 19/02/2019 | Eloise Wann (925507421) has left the board |
| 19/02/2019 | New Board Member Eloise Wann (923075940) Appointed |
| 15/02/2019 | Christopher Morris (925502751) has left the board |
| 15/02/2019 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 11/02/2019 | New Board Member Eloise Wann (925507421) Appointed |
| 08/02/2019 | Change in Reg. Office |
| 08/02/2019 | New Board Member Christopher Morris (925502751) Appointed |
| 08/02/2019 | Simon David Pugsley (907362612) has left the board |
| 08/02/2019 | Daniel Patrick Murphy (908076390) has left the board |
| 20/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 25/08/2017 | Michael Alexander Murphy (913967891) has left the board |
| 25/08/2017 | New Board Member Holly Ann Murphy (923344438) Appointed |
| 14/03/2017 | New Annual Return filed |
| 13/03/2017 | New Accounts filed |
| 30/11/2016 | Simon Pugsley (918896107) has left the board |
| 30/11/2016 | New Board Member Simon David Pugsley (907362612) Appointed |
| 13/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 18/08/2015 | New Board Member Emily Jane Ashton (920019138) Appointed |
| 13/03/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 03/07/2014 | New Board Member Simon Pugsley (918896107) Appointed |
| 18/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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