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SIGNATURE HS LTD.

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

This company is commonly known as Signature Hs Ltd.. The company was founded 11 years ago and was given the registration number NI613528. The firm's registered office is in BELFAST. You can find them at Unit D Cranmore House, 611 Lisburn Road, Belfast, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIGNATURE HS LTD.
Company Number:NI613528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit D Cranmore House, 611 Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hammond Road, Upper Ballinderry, Lisburn, United Kingdom, BT28 2NG

Secretary06 July 2012Active
1, Hammond Road, Upper Ballinderry, Lisburn, United Kingdom, BT28 2NG

Director06 July 2012Active
1, Hammond Road, Upper Ballinderry, Lisburn, United Kingdom, BT28 2NG

Director06 July 2012Active

People with Significant Control

Mr Robert Joseph Lewis
Notified on:01 July 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:Northern Ireland
Address:Unit D Cranmore House, 611 Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Ms Charlotte Rose Lewis
Notified on:01 July 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Northern Ireland
Address:Unit D Cranmore House, 611 Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Change account reference date company previous extended.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-06Officers

Change person secretary company with change date.

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2020-07-06Officers

Change person director company with change date.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-04-02Address

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

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-03-02Change of name

Certificate change of name company.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-03-23Accounts

Change account reference date company previous extended.

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