H S (34) LIMITED - BIRMINGHAM
Overview
H S (34) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
H S (34) LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296943. The accounts status is UNAUDITED ABRIDGED.
H S (34) LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296943. The accounts status is UNAUDITED ABRIDGED.
H S (34) LIMITED - BIRMINGHAM
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
116 COLMORE ROW
BIRMINGHAM
B3 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GEOFFREY BARTLETT | May 1966 | British | Director | 2014-08-01 | CURRENT |
MR MATTHEW RICHARD IMISON | Mar 1983 | British | Director | 2016-08-01 | CURRENT |
MR IAN DOUGLAS BOWERS ALDRIDGE | Feb 1951 | British | Director | 2017-10-11 | CURRENT |
MR IAN JAMES CURTIS | Feb 1961 | British | Director | 2009-10-17 | CURRENT |
MRS JILL ELIZABETH CURTIS | Feb 1963 | British | Director | 2016-04-05 | CURRENT |
MR IAN DOUGLAS BOWERS ALDRIDGE | Feb 1951 | English | Director | 2010-09-17 UNTIL 2017-07-31 | RESIGNED |
MR KENNETH ARTHUR RUSHTON | May 1934 | British | Director | 2003-09-30 UNTIL 2010-11-11 | RESIGNED |
MR PHILIP JAMES ARTHUR ROUSE | Feb 1963 | British | Director | 2012-09-01 UNTIL 2015-02-01 | RESIGNED |
MRS JILL ELIZABETH CURTIS | Feb 1963 | British | Director | 2002-01-09 UNTIL 2013-07-31 | RESIGNED |
IAN JAMES CURTIS | Feb 1961 | British | Director | 2002-01-09 UNTIL 2002-08-26 | RESIGNED |
MRS JILL ELIZABETH CURTIS | Feb 1963 | British | Secretary | 2002-01-09 UNTIL 2013-07-31 | RESIGNED |
H S FORMATIONS LIMITED | Corporate Director | 2001-10-01 UNTIL 2001-11-22 | RESIGNED | ||
JENT ELAINE BERRY | Secretary | 2001-10-01 UNTIL 2001-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transcend Corporate (Holdings) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H S (34) Limited | 2018-10-24 | 28-02-2018 | £100 equity |
H S (34) Limited | 2018-03-22 | 31-07-2017 | £598,436 Cash £535,857 equity |
Abbreviated Company Accounts - TRANSCEND CORPORATE LIMITED | 2017-04-13 | 31-07-2016 | £456,757 Cash £1,102,090 equity |
Abbreviated Company Accounts - TRANSCEND CORPORATE LIMITED | 2016-04-08 | 31-07-2015 | £828,205 Cash £694,655 equity |
Abbreviated Company Accounts - TRANSCEND CORPORATE LIMITED | 2015-04-29 | 31-07-2014 | £468,080 Cash £594,601 equity |