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H.I.S. (2002) LIMITED

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

This company is commonly known as H.i.s. (2002) Limited. The company was founded 22 years ago and was given the registration number 04353979. The firm's registered office is in PORTH. You can find them at 3 Hannah Street, , Porth, Mid Glamorgan. This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:H.I.S. (2002) LIMITED
Company Number:04353979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:3 Hannah Street, Porth, Mid Glamorgan, Wales, CF39 9PU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Heol-Y-Fedwen, Nantymoel, Bridgend, Wales, CF32 7NS

Secretary02 January 2003Active
32 Bridge Street, Ogmore Vale, Bridgend, CF32 7AL

Director16 January 2002Active
4, Heol-Y-Fedwen, Nantymoel, Bridgend, Wales, CF32 7NS

Director02 May 2018Active
32 Bridge Street, Ogmore Vale, Bridgend, CF32 7AL

Secretary16 January 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 January 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 January 2002Active

People with Significant Control

Mr James Martin Smith
Notified on:08 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Wales
Address:32, Bridge Street, Bridgend, Wales, CF32 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-05-24Address

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

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2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Address

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

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2020-07-23Officers

Change person secretary company with change date.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-05-11Capital

Capital allotment shares.

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2018-05-11Officers

Appoint person director company with name date.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-22Address

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

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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