HS AUSTRALIA LIMITED
Overview
| Company Name | HS AUSTRALIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08057859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AUSTRALIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HS AUSTRALIA LIMITED located?
| Registered Office Address | 1 West Terrace Esh Winning DH7 9PT Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HS AUSTRALIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARGREAVES SERVICES AUSTRALIA LIMITED | May 04, 2012 | May 04, 2012 |
What are the latest accounts for HS AUSTRALIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for HS AUSTRALIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 11 pages | AA | ||||||||||
Statement of capital on Dec 13, 2021
| 5 pages | SH19 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John William Young Strachan Samuel as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Frank Colenso Banham as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Leslie Anson as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 11 pages | AA | ||||||||||
Appointment of Hargreaves Corporate Director Limited as a director on Jul 31, 2019 | 2 pages | AP02 | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 12 pages | AA | ||||||||||
Termination of appointment of Iain Duncan Cockburn as a director on Oct 04, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HS AUSTRALIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANHAM, Gordon Frank Colenso | Director | West Terrace Esh Winning DH7 9PT Durham 1 | England | British | Director | 212097850001 | ||||||||
| SAMUEL, John William Young Strachan | Director | West Terrace Esh Winning DH7 9PT Durham 1 | England | British | Director | 3909060002 | ||||||||
| HARGREAVES CORPORATE DIRECTOR LIMITED | Director | Esh Winning DH7 9PT Durham West Terrace England |
| 251432920001 | ||||||||||
| MACQUARRIE, Stephen Nigel | Secretary | West Terrace Esh Winning DH7 9PT Durham 1 England | 168895280001 | |||||||||||
| ANSON, Steven Leslie | Director | West Terrace Esh Winning DH7 9PT Durham 1 England | England | British | Director | 287046890001 | ||||||||
| COCKBURN, Iain Duncan | Director | West Terrace Esh Winning DH7 9PT Durham 1 England | United Kingdom | British | Finance Director | 53876310007 |
Who are the persons with significant control of HS AUSTRALIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Services Plc | Apr 06, 2016 | Esh Winning DH7 9PT Durham West Terrace England | No | ||||||||||
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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