Warning: file_put_contents(c/1df6d533524983bde782d2278d5eb1c1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Hjs Business Solutions Ltd, SO15 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HJS BUSINESS SOLUTIONS LTD

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

This company is commonly known as Hjs Business Solutions Ltd. The company was founded 10 years ago and was given the registration number 08923617. The firm's registered office is in SOUTHAMPTON. You can find them at 12-14 Carlton Place, , Southampton, Hants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HJS BUSINESS SOLUTIONS LTD
Company Number:08923617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12-14 Carlton Place, Southampton, Hants, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Meridians Cross, Ocean Village, Southampton, England, SO14 3TJ

Secretary01 October 2023Active
Grove House, Meridians Cross, Ocean Village, Southampton, England, SO14 3TJ

Director05 March 2014Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director27 April 2015Active
Grove House, Meridians Cross, Ocean Village, Southampton, England, SO14 3TJ

Secretary05 March 2014Active
12-14, Carlton Place, Southampton, SO15 2EA

Director01 October 2015Active
12-14, Carlton Place, Southampton, England, SO15 2EA

Director05 March 2014Active

People with Significant Control

Mr Gareth Anthony Stokes
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon John Johnston
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Grove House, Meridians Cross, Southampton, England, SO14 3TJ
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 (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
2024-05-23Capital

Capital name of class of shares.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Officers

Termination secretary company with name termination date.

Download
2023-12-15Officers

Appoint person secretary company with name date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2023-01-04Officers

Change person director company with change date.

Download
2023-01-04Officers

Change person secretary company with change date.

Download
2023-01-04Officers

Change person director company with change date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Address

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

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Resolution

Resolution.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-12-02Persons with significant control

Cessation of a person with significant control.

Download
2020-12-02Officers

Termination director company with name termination date.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Incorporation

Memorandum articles.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.