HJS COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | HJS COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05814339 |
| 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 HJS COMPANY SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HJS COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Tagus House 9 Ocean Way SO14 3TJ Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HJS COMPANY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HJS COMPANY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for HJS COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registration of charge 058143390003, created on Sep 05, 2025 | 33 pages | MR01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registration of charge 058143390002, created on May 01, 2024 | 30 pages | MR01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Gareth Anthony Stokes as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||
Change of details for Hjs Accountants Ltd as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Alan Richard Ponting on Dec 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Angela Lorraine Trainor on Dec 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Anthony Stokes on Dec 20, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Dec 28, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Notification of Gareth Anthony Stokes as a person with significant control on Nov 27, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Gordon Johnston as a person with significant control on Nov 27, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Gordon John Johnston as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Registration of charge 058143390001, created on Jun 26, 2020 | 32 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of HJS COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PONTING, Alan Richard | Director | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | United Kingdom | British | 116416710002 | |||||
| STOKES, Gareth Anthony | Director | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | United Kingdom | British | 75540020002 | |||||
| TRAINOR, Angela Lorraine | Director | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | United Kingdom | British | 129107940001 | |||||
| SIMS, Julian Leslie | Secretary | Carlton Place SO15 2EA Southampton 12-14 Hampshire United Kingdom | British | 188785380002 | ||||||
| HUNT, Stephen | Director | Carlton Place SO15 2EA Southampton 12-14 Hampshire United Kingdom | United Kingdom | British | 79799380005 | |||||
| JOHNSTON, Gordon John | Director | Carlton Place SO15 2EA Southampton 12-14 Hampshire United Kingdom | England | British | 92875640001 | |||||
| SIMS, Julian Leslie | Director | Carlton Place SO15 2EA Southampton 12-14 Hampshire United Kingdom | England | British | 188785380002 |
Who are the persons with significant control of HJS COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gareth Anthony Stokes | Nov 27, 2020 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Johnston | Apr 06, 2016 | SO15 2EA Southampton 12-14 Carlton Place Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hjs Accountants Ltd | Apr 06, 2016 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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