HSN NORTHWOOD LIMITED
Company is dissolved
General Information
NAME
HSN NORTHWOOD LIMITED
COMPANY NUMBER
07926054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2012
(12 years and 11 months old)
WEBSITE
www.hsncare.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/01/2012
13/11/2012
NEWMARK 2 LIMITED
BUCKINGHAMSHIRE
SL9 8SU
Suite 1
Noble House
Mount Hill Lane
Gerrards Cross, Buckinghamshire
SL9 8SU
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 |
|---|---|---|
| HSN CARE LIMITED | In Administration | View Report |
| HSN NORTHWOOD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Leon Andrew Lenik (904167756) Appointed |
| 25/12/2023 | New Board Member Leon Andrew Lenik (904167756) Appointed |
| 12/10/2023 | New Board Member Leon Andrew Lenik (904167756) Appointed |
Credit Risk Overview
Want to learn more about HSN NORTHWOOD 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 HSN NORTHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSN NORTHWOOD 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 |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 5 Past: 47 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 7 Past: 27 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 5 Past: 37 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSN CARE LIMITED | In Administration | View Report |
| ENABLED LIVING LIMITED | Company is dissolved | View Report |
| ENABLED LIVING SERVICE LIMITED | Company is dissolved | View Report |
| HSN CARE (1) LIMITED | Company is dissolved | View Report |
| HSN CARE (2) LIMITED | Company is dissolved | View Report |
| HSN CARE (4) LIMITED | Company is dissolved | View Report |
| HSN CARE (5) LIMITED | Company is dissolved | View Report |
| HSN CARE (BRICKET WOOD) LIMITED | Active - Accounts Filed | View Report |
| HSN CARE (BRICKET WOOD) LIMITED | Active - Accounts Filed | View Report |
| HSN CARE (WALTON) LIMITED | Company is dissolved | View Report |
| HSN CARE HAMPTON LIMITED | Company is dissolved | View Report |
| HSN NORTHWOOD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Leon Andrew Lenik (904167756) Appointed |
| 25/12/2023 | New Board Member Leon Andrew Lenik (904167756) Appointed |
| 12/10/2023 | New Board Member Leon Andrew Lenik (904167756) Appointed |
| 27/09/2023 | New Board Member Leon Andrew Lenik (904167756) Appointed |
| 17/11/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 04/04/2019 | Jacob Harvey Goulde (908923978) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 15/10/2015 | Dawn Rochelle Goulde (903785263) has left the board |
| 15/10/2015 | Janet Lisozzi (914721745) has left the board |
| 15/10/2015 | New Company Secretary Nicholas David Hart (920176918) Appointed |
| 01/08/2015 | New Accounts filed |
| 06/04/2015 | Jacob Harvey Goulde (919616306) has left the board |
| 06/04/2015 | New Board Member Jacob Harvey Goulde (908923978) Appointed |
| 26/03/2015 | New Board Member Leon Andrew Lenik (904167756) Appointed |
| 26/03/2015 | New Board Member Jacob Harvey Goulde (919616306) Appointed |
| 07/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 13/11/2013 | Change in Reg. Office |
| 31/10/2013 | David George Smith (904941828) has left the board |
| 31/10/2013 | New Board Member Janet Lisozzi (914721745) Appointed |
| 31/10/2013 | New Board Member Dawn Rochelle Goulde (903785263) Appointed |
| 29/10/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 16/10/2012 | New Board Member David George Smith (904941828) Appointed |
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