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HSN 09 LIMITED

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

This company is commonly known as Hsn 09 Limited. The company was founded 11 years ago and was given the registration number 08242414. The firm's registered office is in HULL. You can find them at Princes House, Wright Street, Hull, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HSN 09 LIMITED
Company Number:08242414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Princes House, Wright Street, Hull, East Yorkshire, England, HU2 8HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Prospect Street, Bridlington, United Kingdom, YO15 2AE

Secretary05 October 2012Active
15, Prospect Street, Bridlington, United Kingdom, YO15 2AE

Director05 October 2012Active
Princes House, Wright Street, Hull, England, HU2 8HX

Director05 October 2012Active
8, Waterside Park, Livingstone Road, Hessle, England, HU13 0EN

Director05 October 2012Active

People with Significant Control

Miss Monique Hope Nagra
Notified on:01 November 2017
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:15, Prospect Street, Bridlington, England, YO15 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khushdeep Singh Nagra
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Princes House, Wright Street, Hull, England, HU2 8HX
Nature of control:
  • Significant influence or control
Mr Mandip Singh Nagra
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Princes House, Wright Street, Hull, United Kingdom, HU2 8HX
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type total exemption full.

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2024-05-16Accounts

Change account reference date company previous shortened.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Officers

Change person secretary company with change date.

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2023-11-16Address

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

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Officers

Termination director company with name termination date.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-10-03Gazette

Gazette filings brought up to date.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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