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HS DIRECT LIMITED

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

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..

Company Information

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:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director06 December 2018Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director02 August 2023Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director06 December 2018Active
23 Fulney Road, Nethergreen, Sheffield, S11 7EW

Secretary08 March 2004Active
65, Longford Road, Bradway, Sheffield, Gb, S17 4LP

Secretary17 July 2009Active
9, Leabrook Road, Dronfield Woodhouse, Dronfield, Gb, S18 8YS

Secretary17 July 2009Active
9, Walton Close, Dronfield Woodhouse, Dronfield, England, S18 8UB

Director03 August 2015Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director06 December 2018Active
55 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

Director08 March 2004Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director08 March 2004Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director14 August 2017Active
Brook House, Brookside, Beeley, Matlock, England, DE4 2NB

Director11 November 2010Active
Wye Bank House, Wyebank, Bakewell, England, DE45 1BH

Director17 July 2009Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director27 June 2014Active
Kings Court, Water Lane, Wilmslow, United Kingdom, SK9 5AR

Director06 April 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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