HSA BOOKKEEPING LTD
Overview
| Company Name | HSA BOOKKEEPING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05869574 |
| 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 HSA BOOKKEEPING LTD?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is HSA BOOKKEEPING LTD located?
| Registered Office Address | Lewis House Great Chesterford Court CB10 1PF Great Chesterford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSA BOOKKEEPING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HSA BOOKKEEPING LTD?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for HSA BOOKKEEPING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr Adam David Burt on Oct 18, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 06, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 07, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Jonathan Ward as a secretary on Sep 13, 2021 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Dean Paul Chaffey as a secretary on Sep 13, 2021 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Jul 07, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Jonathan Ward as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Catherine Elizabeth Ward as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Adam David Burt as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Sub-division of shares on Jan 29, 2021 | 7 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Dean Paul Chaffey as a director on Sep 06, 2019 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of HSA BOOKKEEPING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAFFEY, Dean Paul | Secretary | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | 287212360001 | |||||||
| BURT, Adam David | Director | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | England | British | 151343470002 | |||||
| CHAFFEY, Dean Paul | Director | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | England | British | 262147490001 | |||||
| WARD, Jonathan | Director | Frogge Street CB10 1SH Ickleton Frogge Hall Cambridgeshire | England | British | 133137880002 | |||||
| BAKER, Elizabeth Dorothy Catherine | Secretary | South Lodge CB10 1SH Ickleton South Cambs | British | 22701370001 | ||||||
| WARD, Jonathan | Secretary | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | 180414210001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BAKER, Elizabeth Dorothy Catherine | Director | South Lodge CB10 1SH Ickleton South Cambs | England | British | 22701370001 | |||||
| BAKER, Paul Albert | Director | South Lodge CB10 1SH Ickleton South Cambridgeshire | England | British | 19672170001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HSA BOOKKEEPING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Elizabeth Ward | Apr 06, 2016 | Frogge Street CB10 1SH Ickleton Frogge Hall Cambridgeshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Ward | Apr 06, 2016 | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam David Burt | Apr 06, 2016 | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HSA BOOKKEEPING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2021 | 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