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HSS INFRA-SERVICES LTD

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

This company is commonly known as Hss Infra-services Ltd. The company was founded 16 years ago and was given the registration number 06553121. The firm's registered office is in LONGBENTON. You can find them at Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HSS INFRA-SERVICES LTD
Company Number:06553121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, United Kingdom, NE12 9SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Espley Close, North Tyne Industrial Estate, Longbenton, United Kingdom, NE12 9SZ

Director22 March 2019Active
1 Old Rectory Close, Tanfield Village, DH9 9PZ

Secretary02 April 2008Active
Unit 5, Banks Court, Dunne Road, Transbritannia Enterprise Park, Blaydon, United Kingdom, NE21 5NH

Secretary30 November 2017Active
5, Southcote, Whickham, Newcastle Upon Tyne, NE16 5SD

Secretary02 April 2008Active
Unit 22, Espley Close, North Tyne Industrial Estate, Longbenton, United Kingdom, NE12 9SZ

Director22 March 2019Active
5 The Oaks, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4BF

Director02 April 2008Active
Unit 5, Banks Court, Dunne Road, Transbritannia Enterprise Park, Blaydon, United Kingdom, NE21 5NH

Director30 November 2017Active

People with Significant Control

Elixir Infra Limited
Notified on:01 June 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Ankur Sureshmal Lodha
Notified on:31 December 2019
Status:Active
Date of birth:May 1976
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 22, Espley Close, Longbenton, United Kingdom, NE12 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Western Thermal Limited
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:Evergreen House North, 4th Floor, London, United Kingdom, NW1 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Henderson
Notified on:01 May 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:5 The Oaks, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Patrick Henderson
Notified on:16 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Unit 5, Banks Court, Blaydon-On-Tyne, NE21 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Henderson
Notified on:16 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:11a, Millfield Road, Newcastle Upon Tyne, England, NE16 4QA
Nature of control:
  • Ownership of shares 25 to 50 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 (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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