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H S (37) LIMITED

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

This company is commonly known as H S (37) Limited. The company was founded 22 years ago and was given the registration number 04320928. The firm's registered office is in BARNSLEY. You can find them at The Bungalow Holmsley Lane, Brierley Gap, Barnsley, South Yorkshire. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:H S (37) LIMITED
Company Number:04320928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Bungalow Holmsley Lane, Brierley Gap, Barnsley, South Yorkshire, S72 9EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hobb House Farm, Holmsley Lane, South Kirby, WF9 3JB

Secretary20 September 2004Active
The Bungalow, Holmsley Lane, Brierley Gap, Barnsley, S72 9EX

Director01 October 2014Active
92 Westbourne Road, Broomhill, Sheffield, S10 2QT

Secretary12 November 2001Active
6 Peakes Croft, Bawtry, Doncaster, DN10 6RJ

Secretary25 January 2002Active
The Bungalow, Holmsley Lane, Brierley, Barnsley, S72 9EX

Director25 January 2002Active
346 Glossop Road, Sheffield, S10 2HW

Corporate Director12 November 2001Active

People with Significant Control

Mrs Debra Harrod
Notified on:11 October 2023
Status:Active
Date of birth:December 1962
Nationality:British
Address:The Bungalow, Holmsley Lane, Barnsley, S72 9EX
Nature of control:
  • Significant influence or control
Mr Ronnie Harrod
Notified on:18 February 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:The Bungalow, Holmsley Lane, Barnsley, S72 9EX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Change account reference date company previous extended.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Termination director company with name termination date.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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