HS DIRECT LIMITED
Overview
| Company Name | HS DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05066720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HS DIRECT LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is HS DIRECT LIMITED located?
| Registered Office Address | Kings Court Water Lane SK9 5AR Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HS DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HS DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for HS DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 050667200003, created on May 14, 2025 | 13 pages | MR01 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 050667200002 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Citation Limited as a person with significant control on Sep 20, 2023 | 2 pages | PSC02 | ||
Cessation of Solutionhost Group Limited as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Charles Pumphrey as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Appointment of Matthew Hartley Stewart as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of HS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 103236730007 | |||||
| STEWART, Matthew Hartley | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 312985010001 | |||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 230759400001 | |||||
| MURPHY, Daniel Patrick | Secretary | 23 Fulney Road Nethergreen S11 7EW Sheffield Yorkshire | British | 80763900001 | ||||||
| MURPHY, Michael Alexander | Secretary | Longford Road Bradway S17 4LP Sheffield 65 South Yorkshire Gb | British | 139678910001 | ||||||
| MURPHY, Nicholas Alexander James | Secretary | Leabrook Road Dronfield Woodhouse S18 8YS Dronfield 9 Derbyshire Gb | British | 139673190001 | ||||||
| ASHTON, Emily Jane | Director | Walton Close Dronfield Woodhouse S18 8UB Dronfield 9 Derbyshire England | England | British | 200191380001 | |||||
| DOWMAN, Barry | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 255446570001 | |||||
| HIDES, Alan Robert | Director | 55 Hallam Grange Crescent Fulwood S10 4BB Sheffield South Yorkshire | United Kingdom | British | 96236720001 | |||||
| MURPHY, Daniel Patrick | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 80763900002 | |||||
| MURPHY, Holly Ann | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 233444380001 | |||||
| MURPHY, James Matthew | Director | Brookside Beeley DE4 2NB Matlock Brook House Derbyshire England | United Kingdom | British | 155806360003 | |||||
| MURPHY, Nicholas Alexander James | Director | Wyebank DE45 1BH Bakewell Wye Bank House Derbyshire England | United Kingdom | British | 139673190003 | |||||
| PUGSLEY, Simon David | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | Canada | British | 73626120003 | |||||
| PUMPHREY, Andrew Charles | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 207267970001 |
Who are the persons with significant control of HS DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citation Limited | Sep 20, 2023 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solutionhost Group Limited | Oct 06, 2017 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HS DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | Oct 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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