HS GROUP CONSULTANTS LTD

HS GROUP CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHS GROUP CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HS GROUP CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HS GROUP CONSULTANTS LTD located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HS GROUP CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HS GROUP CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2011

    Statement of capital on Oct 18, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Current accounting period shortened from Oct 31, 2010 to Jun 30, 2010

    3 pagesAA01

    Annual return made up to Oct 13, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    Who are the officers of HS GROUP CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINCHIN, Janice Ann
    Holmwood
    Cornsland
    CM14 4JN Brentwood
    Essex
    Secretary
    Holmwood
    Cornsland
    CM14 4JN Brentwood
    Essex
    BritishSecretary26575010001
    HINCHIN, Daniel Patrick
    Holmwood
    Cornsland
    CM14 4JN Brentwood
    Essex
    Director
    Holmwood
    Cornsland
    CM14 4JN Brentwood
    Essex
    UkBritishChairman38388640001
    HINCHIN, Janice Ann
    Holmwood
    Cornsland
    CM14 4JN Brentwood
    Essex
    Director
    Holmwood
    Cornsland
    CM14 4JN Brentwood
    Essex
    UkBritishSecretary26575010001
    JOLLY, Suzanne Elizabeth
    31 Grange Road
    RM15 4ER Aveley
    Essex
    Secretary
    31 Grange Road
    RM15 4ER Aveley
    Essex
    BritishAdministrator102500230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GORDON BANKS, Matthew William
    Church View House
    Great Wolford
    CV36 5NQ Shipston On Stour
    Warwickshire
    Director
    Church View House
    Great Wolford
    CV36 5NQ Shipston On Stour
    Warwickshire
    BritishCompany Director124673910001
    JOLLY, Suzanne Elizabeth
    31 Grange Road
    RM15 4ER Aveley
    Essex
    Director
    31 Grange Road
    RM15 4ER Aveley
    Essex
    BritishAdministrator102500230001
    THURSTON, John Edward
    38 Branksome Avenue
    SS5 5PF Hockley
    Essex
    Director
    38 Branksome Avenue
    SS5 5PF Hockley
    Essex
    United KingdomBritishCompany Director63271830001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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