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HS1 SUBS LTD

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

This company is commonly known as Hs1 Subs Ltd. The company was founded 6 years ago and was given the registration number 10958158. The firm's registered office is in WEST BROMWICH. You can find them at 6 Belvedere Close, , West Bromwich, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HS1 SUBS LTD
Company Number:10958158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:6 Belvedere Close, West Bromwich, United Kingdom, B71 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Belvedere Close, West Bromwich, United Kingdom, B71 4AD

Director12 September 2017Active
6, Belvedere Close, West Bromwich, United Kingdom, B71 4AD

Director12 September 2017Active

People with Significant Control

Mr Harpinder Singh Gill
Notified on:27 June 2018
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:6, Belvedere Close, West Bromwich, United Kingdom, B71 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harpinder Singh
Notified on:12 September 2017
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:6, Belvedere Close, West Bromwich, United Kingdom, B71 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Satnam Singh Khag
Notified on:12 September 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:6, Belvedere Close, West Bromwich, United Kingdom, B71 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person director company with change date.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Persons with significant control

Change to a person with significant control.

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2018-07-13Capital

Capital name of class of shares.

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2018-07-12Resolution

Resolution.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2017-09-12Incorporation

Incorporation company.

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