HS CORPORATE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HS CORPORATE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HS CORPORATE INVESTMENTS LIMITED was incorporated 17 years ago on 25/04/2006 and has the registered number: 05794494. The accounts status is AUDIT EXEMPTION SUBSI.
HS CORPORATE INVESTMENTS LIMITED was incorporated 17 years ago on 25/04/2006 and has the registered number: 05794494. The accounts status is AUDIT EXEMPTION SUBSI.
HS CORPORATE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
8TH FLOOR, HOLBORN GATE,
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Nov 1967 | British | Director | 2012-03-14 | CURRENT |
MR NEIL JONES | Jun 1966 | British | Director | 2016-10-28 | CURRENT |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2006-04-25 UNTIL 2014-12-31 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2006-04-25 UNTIL 2006-05-31 | RESIGNED |
MICHAEL STEPHEN SANDLER | Oct 1947 | British | Director | 2006-04-26 UNTIL 2016-10-28 | RESIGNED |
ALISTAIR JOHN MACKINNON MUSSON | Sep 1962 | British | Director | 2006-04-26 UNTIL 2011-09-27 | RESIGNED |
MR NICHOLAS JOHN MEIRION LYON | Apr 1962 | British | Director | 2006-04-26 UNTIL 2016-10-28 | RESIGNED |
ANDREW ROBERT HAYES | Aug 1963 | British | Director | 2006-04-26 UNTIL 2016-10-28 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
JENNIFER KATHRYN LEES | Secretary | 2011-03-23 UNTIL 2014-08-08 | RESIGNED | ||
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Secretary | 2006-04-25 UNTIL 2011-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsworth Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |