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HSH MOTOR COMPANY LIMITED

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

This company is commonly known as Hsh Motor Company Limited. The company was founded 22 years ago and was given the registration number 04536402. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HSH MOTOR COMPANY LIMITED
Company Number:04536402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, BS2 0ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, BS2 0ZX

Corporate Secretary16 September 2002Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director19 September 2007Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director19 September 2007Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary16 September 2002Active
1 The Bank, Eyres Lane, Ewelme, OX10 6HF

Director27 May 2003Active
The Coach House, College Ride, Bagshot, GU19 5EP

Director27 May 2003Active
9 Addison Court, Heath Road, Twickenham, TW1 4AG

Director16 September 2002Active
129 East Park Farm Drive, Charvil, RG10 9UQ

Director27 May 2003Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director16 September 2002Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director19 September 2007Active

People with Significant Control

Warwick Humphries
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:English
Address:One, Glass Wharf, Bristol, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mrs Betty Humphries
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:One, Glass Wharf, Bristol, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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