HS CORPORATE FINANCE LTD.
Overview
| Company Name | HS CORPORATE FINANCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05882406 |
| 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 CORPORATE FINANCE LTD.?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HS CORPORATE FINANCE LTD. located?
| Registered Office Address | 15 Orchard Lane, Great Glen Leicester LE8 9GJ Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HS CORPORATE FINANCE LTD.?
| Company Name | From | Until |
|---|---|---|
| HS HARBOROUGH LTD | Jul 20, 2006 | Jul 20, 2006 |
What are the latest accounts for HS CORPORATE FINANCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HS CORPORATE FINANCE LTD.?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for HS CORPORATE FINANCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr John Ewart Sharp as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Notification of William John Sharp as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 22, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HS CORPORATE FINANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, John Ewart | Director | Orchard Lane Great Glen LE8 9GJ Leicester 15 England | England | British | Consultant | 4614400001 | ||||
| SHARP, William John | Director | 15 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire | England | British | Co Director | 72964340001 | ||||
| SHARP, John Ewart | Secretary | Orchard House 15 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire | British | 4614400001 | ||||||
| SHARP, Terrie Ann | Secretary | Orchard House 15 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire | British | None | 114789480001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SHARP, John Ewart | Director | Orchard House 15 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire | England | British | Co Director | 4614400001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HS CORPORATE FINANCE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William John Sharp | Jan 01, 2018 | 15 Orchard Lane, Great Glen Leicester LE8 9GJ Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HS CORPORATE FINANCE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Jan 01, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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