HSY DISTRIBUTION LTD
Active - Accounts Filed
General Information
NAME
HSY DISTRIBUTION LTD
COMPANY NUMBER
09625558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
05/06/2015
(9 years and 5 months old)
WEBSITE
hsydistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 2UD
Telephone: 01733795947
TPS: No
135 Park Road
PETERBOROUGH
PE1 2UD
First Floor Suite 4
393-395 Lincoln Road
Peterborough
Cambridgeshire
PE1 2PF
Telephone: 795947
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 |
|---|---|
| 30/10/2024 | New Board Member Janis Mitkevics (932867287) Appointed |
| 25/10/2024 | Fabiano Scolari (926446420) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSY DISTRIBUTION LTD?
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 HSY DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSY DISTRIBUTION LTD?
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 |
|---|---|---|---|---|
|
20/01/2022 - Present (2 years and 9 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2015 - Present (9 years and 5 months) Born in Apr 1976 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
15/01/2016 - Present (8 years and 9 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/10/2024 - Present (0 months) Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 30/10/2024 | New Board Member Janis Mitkevics (932867287) Appointed |
| 25/10/2024 | Fabiano Scolari (926446420) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Board Member Fabiano Scolari (926446420) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | Armghan Yasin (919827828) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Dominykas Vaisvila (929163859) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 08/02/2018 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Amaan Aziz (920449669) has left the board |
| 28/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Amaan Aziz (920449669) Appointed |
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