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HSHC LIMITED

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

This company is commonly known as Hshc Limited. The company was founded 25 years ago and was given the registration number 03665602. The firm's registered office is in LUTON. You can find them at 33 Dallow Road, , Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HSHC LIMITED
Company Number:03665602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Dallow Road, Luton, England, LU1 1NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Malzeard Road, Luton, United Kingdom, LU3 1BD

Secretary21 February 2008Active
21/21a, High Street, Hemel Hempstead, England, HP1 3AA

Director09 October 2006Active
462 New Bedford Road, Luton, LU3 2BA

Secretary13 September 2004Active
29 Malzeard Road, Luton, LU3 1BD

Secretary09 October 2006Active
29 Malzeard Road, Luton, LU3 1BD

Secretary11 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 1998Active
462 New Bedford Road, Luton, LU3 2BA

Director11 November 1998Active
29 Malzeard Road, Luton, LU3 1BD

Director06 April 2004Active

People with Significant Control

Mr Ziaul Islam Choudhury
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:33, Dallow Road, Luton, England, LU1 1NJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-04-29Persons with significant control

Notification of a person with significant control statement.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-30Address

Change registered office address company with date old address new address.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts amended with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-06-12Address

Change registered office address company with date old address new address.

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