This company is commonly known as Hs Direct Limited. The company was founded 20 years ago and was given the registration number 05066720. The firm's registered office is in WILMSLOW. You can find them at Kings Court, Water Lane, Wilmslow, Cheshire. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | HS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 05066720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 06 December 2018 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 02 August 2023 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 06 December 2018 | Active |
| 23 Fulney Road, Nethergreen, Sheffield, S11 7EW | Secretary | 08 March 2004 | Active |
| 65, Longford Road, Bradway, Sheffield, Gb, S17 4LP | Secretary | 17 July 2009 | Active |
| 9, Leabrook Road, Dronfield Woodhouse, Dronfield, Gb, S18 8YS | Secretary | 17 July 2009 | Active |
| 9, Walton Close, Dronfield Woodhouse, Dronfield, England, S18 8UB | Director | 03 August 2015 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 06 December 2018 | Active |
| 55 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB | Director | 08 March 2004 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 08 March 2004 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 14 August 2017 | Active |
| Brook House, Brookside, Beeley, Matlock, England, DE4 2NB | Director | 11 November 2010 | Active |
| Wye Bank House, Wyebank, Bakewell, England, DE45 1BH | Director | 17 July 2009 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 27 June 2014 | Active |
| Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR | Director | 06 April 2022 | Active |
| Citation Limited | ||
| Notified on | : | 20 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR |
| Nature of control | : |
|
| Solutionhost Group Limited | ||
| Notified on | : | 06 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-18 | Accounts | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-08 | Accounts | Legacy. | Download |
| 2022-12-08 | Other | Legacy. | Download |
| 2022-12-08 | Other | Legacy. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-20 | Accounts | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
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