HS1 LIMITED: Filings
Overview
| Company Name | HS1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03539665 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HS1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 78 pages | AA | ||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Siôn Laurence Jones on Jan 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Gary Sinclair on Oct 10, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 78 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Virginie Merle as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ross Adam Gurney-Read as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Olivier-Marie Henri Racine as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 72 pages | AA | ||
Appointment of Mr Jonathan Laurence David Carter as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Mark Farrer as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Gary Sinclair as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023 | 2 pages | CH01 | ||
Termination of appointment of Diane Crowther as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of Ms Caroline Mary Gould as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2023 | 67 pages | AA | ||
Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on May 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Mark Farrer as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Ms Diane Crowther as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Brian Deacon as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Registration of charge 035396650032, created on Jul 26, 2022 | 32 pages | MR01 | ||
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