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COMPASS HSC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Hsc Limited. The company was founded 21 years ago and was given the registration number 04542045. The firm's registered office is in BLACKPOOL. You can find them at Unit 1 Graceways, Whitehills Business Park, Blackpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPASS HSC LIMITED
Company Number:04542045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1 Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Madison Heights Apartments, Coopers Row Cypress Point, Lytham St. Annes, England, FY8 4UD

Director23 September 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary23 September 2002Active
8 Wroxton Close, Thornton Cleveleys, FY5 3EY

Secretary11 October 2003Active
10, Beach Avenue, Lytham St. Annes, United Kingdom, FY8 1BA

Secretary11 May 2010Active
1 Keepers Gate, Lytham St Annes, FY8 4FB

Secretary03 March 2005Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director23 September 2002Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director23 September 2002Active

People with Significant Control

Mr Brian Lambert
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:37 Madison Heights Apartments, Coopers Row, Lytham St. Annes, England, FY8 4UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Address

Change registered office address company with date old address new address.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-06-30Accounts

Accounts amended with made up date.

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2021-10-07Accounts

Accounts with accounts type unaudited abridged.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-04-05Address

Change registered office address company with date old address new address.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-10-23Capital

Capital name of class of shares.

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2015-10-23Resolution

Resolution.

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2015-10-12Capital

Capital allotment shares.

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2015-10-12Capital

Capital allotment shares.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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