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H.s.h. Limited., EC2Y 9AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H.S.H. LIMITED.

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

This company is commonly known as H.s.h. Limited.. The company was founded 39 years ago and was given the registration number 01947926. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:H.S.H. LIMITED.
Company Number:01947926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Corporate Secretary21 December 2018Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director21 December 2018Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director02 August 2013Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director21 December 2018Active
1 Bay Tree Road, Abbeymead, Gloucester, GL4 5WD

Secretary-Active
Chestnut Barn, Winson, Cirencester, GL7 5ER

Secretary31 July 1998Active
10, Chiswell Street, London, England, EC1Y 4UQ

Corporate Secretary24 February 2000Active
10, Chiswell Street, London, Uk, EC1Y 4UQ

Director24 February 2000Active
2 Delmont Grove, Stroud, GL5 1UN

Director-Active
1 Bay Tree Road, Abbeymead, Gloucester, GL4 5WD

Director-Active
Chestnut Barn, Winson, Cirencester, GL7 5ER

Director-Active
5 Mary Grove, Highnam, Gloucester, GL2 8NH

Director-Active
10, Chiswell Street, London, United Kingdom, EC1Y 4UQ

Corporate Director24 February 2000Active

People with Significant Control

Baylis (Gloucester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Chiswell Street, London, England, EC1Y 4UQ
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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