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HS BUSINESS RECOVERY LTD.

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

This company is commonly known as Hs Business Recovery Ltd.. The company was founded 24 years ago and was given the registration number 03984056. The firm's registered office is in BRISTOL. You can find them at 3 The Courtyard Woodlands, Bradley Stoke, Bristol, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HS BUSINESS RECOVERY LTD.
Company Number:03984056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 The Courtyard Woodlands, Bradley Stoke, Bristol, England, BS32 4NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Campion Drive, Bradley Stoke, Bristol, BS32 0EW

Secretary07 February 2007Active
71, Campion Drive, Bradley Stoke, Bristol, BS32 0EW

Director02 May 2000Active
3 The Courtyard, Woodlands, Bradley Stoke, Bristol, England, BS32 4NQ

Director23 February 2023Active
The Conifers Filton Road, Hambrook, Bristol, BS16 1QG

Secretary02 May 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary02 May 2000Active
The Conifers Filton Road, Hambrook, Bristol, BS16 1QG

Director02 May 2000Active
2 Bannetts Tree Crescent, Alveston, Bristol, BS35 3LY

Director05 June 2000Active

People with Significant Control

Mr Simon Harvey Thornton
Notified on:01 May 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:3 The Courtyard, Woodlands, Bristol, England, BS32 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Reginald Andrew Muldoon
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:United Kingdom
Country of residence:England
Address:3 The Courtyard, Woodlands, Bristol, England, BS32 4NQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Appoint person director company with name date.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Officers

Termination director company with name termination date.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-10-13Address

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

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2020-05-23Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-20Resolution

Resolution.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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