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HS (529) LIMITED

HS (529) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHS (529) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02022379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HS (529) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HS (529) LIMITED located?

    Registered Office Address
    Royds Mills
    Windsor Street
    S4 7WB Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of HS (529) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARGENTUM LIMITEDMay 07, 1987May 07, 1987
    AXEVALE LIMITEDMay 22, 1986May 22, 1986

    What are the latest accounts for HS (529) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HS (529) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueYes

    What are the latest filings for HS (529) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Notification of Pauline Tear as a person with significant control on Aug 18, 2020

    		2 pagesPSC01

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Notification of James Andrew Tear as a person with significant control on Feb 20, 2020

    		2 pagesPSC01

    Termination of appointment of Paul James Tear as a director on Feb 20, 2020

    		1 pagesTM01

    Cessation of Paul James Tear as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Director's details changed for Mr Malcolm Rathbone on Feb 20, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of John Eric Shiers Dunn as a secretary on Nov 11, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Director's details changed for Mrs Jacqueline Claire Houghton on Sep 30, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of HS (529) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHBONE, Malcolm
    Church Lane
    Dore
    S17 3GS Sheffield
    Dore Hall Lodge
    England
    		Director
    Church Lane
    Dore
    S17 3GS Sheffield
    Dore Hall Lodge
    England
    		EnglandBritishDeputy Chairman16558980002
    TEAR, Jacqueline Claire
    461 Abbey Lane
    S7 2QZ Sheffield
    		Director
    461 Abbey Lane
    S7 2QZ Sheffield
    		United KingdomBritishDirector30470390004
    DUNN, John Eric Shiers
    Yew Tree Cottage Unthank Lane
    Holmesfield
    S18 7WF Sheffield
    South Yorkshire
    		Secretary
    Yew Tree Cottage Unthank Lane
    Holmesfield
    S18 7WF Sheffield
    South Yorkshire
    		British35501980001
    TEAR, Paul James
    463 Abbey Lane
    S7 2QZ Sheffield
    South Yorkshire
    		Director
    463 Abbey Lane
    S7 2QZ Sheffield
    South Yorkshire
    		EnglandBritishChairman13153430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HS (529) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Tear
    Royds Mills
    Windsor Street
    S4 7WB Sheffield
    		Aug 18, 2020
    Royds Mills
    Windsor Street
    S4 7WB Sheffield
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Andrew Tear
    Royds Mills
    Windsor Street
    S4 7WB Sheffield
    		Feb 20, 2020
    Royds Mills
    Windsor Street
    S4 7WB Sheffield
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul James Tear
    Royds Mills
    Windsor Street
    S4 7WB Sheffield
    		Apr 06, 2016
    Royds Mills
    Windsor Street
    S4 7WB Sheffield
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0