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HSH-DIENSTLEISTUNGEN LTD.

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

This company is commonly known as Hsh-dienstleistungen Ltd.. The company was founded 18 years ago and was given the registration number 05664597. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:HSH-DIENSTLEISTUNGEN LTD.
Company Number:05664597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary03 January 2006Active
8, Weiherweg, Weigendorf / Hoegen, Germany, 91249

Director24 August 2016Active
21, Feilersdorf, Trabitz, Germany, 92724

Director22 December 2008Active
Pesensricht 3a, Illschwang, Germany,

Director03 January 2006Active

People with Significant Control

Mr. Christian Winfried Heldrich
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:German
Country of residence:Germany
Address:8, Weiherweg, Weigendorf, Germany, 91249
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
2022-06-07Gazette

Gazette dissolved compulsory.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-06-11Gazette

Gazette filings brought up to date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-03-24Gazette

Gazette notice compulsory.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts amended with accounts type micro entity.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Restoration

Administrative restoration company.

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2018-02-20Gazette

Gazette dissolved compulsory.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Appoint person director company with name date.

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2017-01-19Officers

Termination director company with name termination date.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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