HS AUSTRALIA LIMITED
Company is dissolved
General Information
NAME
HS AUSTRALIA LIMITED
COMPANY NUMBER
08057859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
04/05/2012
31/10/2019
HARGREAVES SERVICES AUSTRALIA LIMITED
DURHAM
DH7 9PT
Telephone: 01913734485
TPS: No
Phoenix House
1 Esh Winning Industrial Estate
Esh Winning
Durham, County Durham
DH7 9PT
Telephone: 3734485
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 |
|---|---|---|
| HARGREAVES SERVICES PLC | Active - Accounts Filed | View Report |
| HS AUSTRALIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 23/10/2024 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 17/10/2024 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
Credit Risk Overview
Want to learn more about HS AUSTRALIA 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 AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS AUSTRALIA 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 1965 |
Resigned | Director |
Current: 17 Past: 95 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 17 Past: 30 |
View Report |
|
04/05/2012 - 31/12/2019 (7 years and 7 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
HARGREAVES CORPORATE DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 70 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 23/10/2024 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 17/10/2024 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 02/10/2024 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 21/08/2024 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 04/04/2024 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 03/04/2024 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 14/12/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 14/12/2023 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 15/11/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 02/11/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 15/08/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 11/08/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 18/07/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 22/06/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 15/06/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 25/05/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 25/05/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 25/05/2023 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 23/03/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 07/03/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 07/03/2023 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 06/03/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 24/02/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 23/02/2023 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 06/02/2023 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 06/02/2023 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 03/11/2022 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 16/06/2022 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 23/02/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 03/01/2020 | Steven Leslie Anson (915280294) has left the board |
| 03/01/2020 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 13/09/2019 | New Accounts filed |
| 09/08/2019 | HARGREAVES CORPORATE DIRECTOR LIMITED (926100747) has left the board |
| 09/08/2019 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 02/08/2019 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (926100747) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 09/10/2017 | Iain Duncan Cockburn (905387631) has left the board |
| 18/05/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
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