HSIE LIMITED
Overview
| Company Name | HSIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06234561 |
| 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 HSIE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HSIE LIMITED located?
| Registered Office Address | 28a Lake Road BH31 6BX Verwood Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HSIE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for HSIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Forest View Verwood Road Wimborne Dorset BH21 6RJ to 28a Lake Road Verwood Dorset BH31 6BX on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Hancock as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hancock as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HSIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Martyn | Secretary | Forest View Verwood Road BH21 6RJ Wimborne Dorset | British | 121637770001 | ||||||
| HANCOCK, Martyn | Director | Forest View Verwood Road BH21 6RJ Wimborne Dorset | United Kingdom | British | 121637770001 | |||||
| HANCOCK, Susan | Director | Forest View Verwood Road BH21 6RJ Wimborne Dorset | United Kingdom | British | 121637740001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HANCOCK, Andrew | Director | Forest View Verwood Road BH21 6RJ Wimborne Dorset | United Kingdom | British | 121637750001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HSIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Hancock | Apr 06, 2016 | Lake Road BH31 6BX Verwood 28a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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