HSHS LIMITED
Overview
| Company Name | HSHS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02947041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSHS LIMITED?
- Other education n.e.c. (85590) / Education
Where is HSHS LIMITED located?
| Registered Office Address | Bishop Hall Lane Chelmsford CM1 1SQ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSHS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMERTON SCHOOL OF HEALTH STUDIES LIMITED | Sep 09, 1994 | Sep 09, 1994 |
| TAYVIN 2 LIMITED | Jul 08, 1994 | Jul 08, 1994 |
What are the latest accounts for HSHS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for HSHS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Wakefield Bogle as a director on Jan 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Wakefield Bogle as a secretary on Jan 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen George Bennett as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen George Bennett as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Stephen George Bennett on Jan 20, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen George Bennett on Jan 20, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Alan Frost as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rex Smith as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HSHS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGLE, Paul Wakefield | Secretary | Bishop Hall Lane Chelmsford CM1 1SQ Essex | 222273580001 | |||||||
| BOGLE, Paul Wakefield | Director | Bishop Hall Lane Chelmsford CM1 1SQ Essex | England | British | 222272700001 | |||||
| FROST, Michael Alan | Director | Bishop Hall Lane Chelmsford CM1 1SQ Essex | England | British | 188823740001 | |||||
| BENNETT, Stephen George | Secretary | Bishop Hall Lane Chelmsford CM1 1SQ Essex | British | 15889420001 | ||||||
| FITZSIMONS, Gerard | Nominee Secretary | 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire | British | 900008000001 | ||||||
| KARIA, Dhiru | Secretary | 10 The Rowans Milton CB4 6YU Cambridge | British | 36371790001 | ||||||
| BARKER, Katharine Mary, Dame | Director | Barn House Watling Lane CM6 2QX Thaxted Essex | United Kingdom | British | 79790070001 | |||||
| BENNETT, Stephen George | Director | Bishop Hall Lane Chelmsford CM1 1SQ Essex | England | British | 15889420001 | |||||
| BRYAN, Richard Gale | Director | 5 Bulstrode Gardens CB3 0EN Cambridge Cambridgeshire | England | British | 36371780002 | |||||
| CHAPLIN, John Richard | Director | 50 Storeys Way CB3 0DX Cambridge | United Kingdom | British | 15831530001 | |||||
| COOK, Michael, Prof | Director | 33 Sunrise Avenue CM1 4JN Chelmsford Essex | British | 109585780002 | ||||||
| FITZSIMONS, Gerard | Nominee Director | 19 Victoria Park CB4 3EJ Cambridge Cambridgeshire | British | 900008000001 | ||||||
| GIBSON, Tonie | Director | 5 Rectory Lane Peakirk PE6 7NH Peterborough Cambridgeshire | British | 9380330001 | ||||||
| HUMBER, David Philip | Director | 27 Derby Avenue RM7 9JR Romford Essex | British | 125138230001 | ||||||
| HUNTER, John Gourlay | Director | 1 Clare Road CB3 9HN Cambridge Cambridgeshire | British | 55992730002 | ||||||
| NORMAN, Reginald Fred | Director | 55 Barrow Road CB2 2AR Cambridge Cambridgeshire | British | 2285060001 | ||||||
| PRETTY, Katherine Bridget, Dr | Director | 7 Luard Road CB2 2PJ Cambridge | United Kingdom | British | 36371770001 | |||||
| SALMON, Sheila, Prof | Director | Barberries 10 Runsell Lane Danbury CM3 4NZ Chelmsford Essex | British | 109585880001 | ||||||
| SMITH, Rex John | Director | 1 Oak Lodge Tye Springfield CM1 5GY Chelmsford Essex | United Kingdom | British | 30518020001 | |||||
| THOMPSON, David Michael, Professor | Director | 7 Sherlock Road CB3 0HR Cambridge | England | British | 36390180001 | |||||
| THORNE, Michael Philip, Professor | Director | Parkgate Farmhouse Park Road, Rivenhall CM8 3AS Witham Essex | United Kingdom | British | 57025300005 | |||||
| TIDMARSH, David, Professor | Director | 14 Heathgreen Way CV4 8GU Coventry | British | 97802540002 | ||||||
| TUNNICLIFFE, Denis | Director | 18 Octavia RG12 7YZ Bracknell Berkshire | British | 16433000001 | ||||||
| VALENTINE, Helen | Director | 86 Argyle Street CB1 3LS Cambridge Cambridgeshire | British | 109585970001 | ||||||
| WITHAMS, Sheila Christina | Director | 83 Station Road Warboys PE17 2TH Huntingdon Cambridgeshire | British | 43114240001 | ||||||
| WOMACK, Michael Thomas, Mr. | Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | United Kingdom | British | 40606140002 | |||||
| WOMACK, Michael Thomas | Nominee Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 900007990001 | ||||||
| WRIGHT, James Robertson Graeme | Director | 10 Montagu Avenue NE3 4JH Newcastle Upon Tyne | United Kingdom | British | 86457390001 |
Who are the persons with significant control of HSHS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Anglia Ruskin University Higher Education Corporation | Jun 30, 2016 | Bishop Hall Lane CM1 1SQ Chelmsford Tindal Building Essex England | No | ||||
| |||||||
Natures of 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