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HS-SILVER LTD

HS-SILVER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHS-SILVER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07657021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HS-SILVER LTD?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is HS-SILVER LTD located?

    Registered Office Address
    Hill House
    East Cowton
    DL7 0ED Northallerton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HS-SILVER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HS-SILVER LTD?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for HS-SILVER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Caroline Jane Stanley as a person with significant control on Oct 27, 2020

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Director's details changed for Mrs Caroline Jane Stanley on Jan 11, 2022

    		2 pagesCH01

    Director's details changed for Mr John Stanley on Jan 11, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Registered office address changed from Unit 3 Barkers Court Standard Way Business Park Northallerton North Yorkshire DL6 2BF to Hill House East Cowton Northallerton DL7 0ED on Jan 28, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 60
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Termination of appointment of Richard Charles Hixson as a director on Nov 24, 2015

    		2 pagesTM01
    View All Filings

    Who are the officers of HS-SILVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Robert James
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		Director
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		EnglandBritish83198810004
    FAWCETT, Sophie Jayne
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		Director
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		EnglandBritish160172690001
    STANLEY, Caroline Jane
    East Cowton
    DL7 0ED Northallerton
    Hill House
    England
    		Director
    East Cowton
    DL7 0ED Northallerton
    Hill House
    England
    		EnglandBritish160543460002
    STANLEY, John
    East Cowton
    DL7 0ED Northallerton
    Hill House
    England
    		Director
    East Cowton
    DL7 0ED Northallerton
    Hill House
    England
    		EnglandBritish139519290002
    HIXSON, Helen Linda
    Brompton
    DL6 2PF Northallerton
    Ivy Cottage
    North Yorkshire
    England
    		Director
    Brompton
    DL6 2PF Northallerton
    Ivy Cottage
    North Yorkshire
    England
    		United KingdomBritish160543450001
    HIXSON, Richard Charles, Dr
    Brompton
    DL6 2PF Northallerton
    Ivy Cottage
    North Yorkshire
    England
    		Director
    Brompton
    DL6 2PF Northallerton
    Ivy Cottage
    North Yorkshire
    England
    		United KingdomBritish159060450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HS-SILVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Fawcett
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		Apr 06, 2016
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sophie Jayne Fawcett
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		Apr 06, 2016
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Jane Stanley
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		Apr 06, 2016
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Stanley
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		Apr 06, 2016
    East Cowton
    DL7 0ED Northallerton
    Hill House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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