H & S DEPT LIMITED

Overview

Company Name	H & S DEPT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08347746
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2013
Date of Cessation	Oct 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H & S DEPT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is H & S DEPT LIMITED located?

Registered Office Address	Meridian House Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for H & S DEPT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for H & S DEPT LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 08, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2023	Application to strike the company off the register	1 pages	DS01

Jan 09, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 18, 2022	Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021	1 pages	AA01

Jan 17, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Jan 17, 2022	Cessation of Keith Nicholas Townsend as a person with significant control on Mar 16, 2021	1 pages	PSC07

Jan 17, 2022	Notification of Agility Risk & Compliance Holdings Limited as a person with significant control on Mar 16, 2021	1 pages	PSC02

Nov 08, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 22, 2021	Current accounting period shortened from Dec 31, 2020 to Jul 31, 2020	1 pages	AA01

Mar 12, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 26, 2020	Appointment of Mr Ross Stuart Matthews as a director on Aug 20, 2020	2 pages	AP01

Aug 26, 2020	Appointment of Mrs Jacqueline Stevenson as a director on Aug 20, 2020	2 pages	AP01

Aug 26, 2020	Termination of appointment of Martin James Stuart Cockburn as a director on Aug 19, 2020	1 pages	TM01

Jan 06, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Termination of appointment of Janet Rees as a director on Sep 27, 2019	1 pages	TM01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Director's details changed for Mr Martin James Stuart Cockburn on Dec 10, 2018	2 pages	CH01

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Change of details for Mr Keith Nicholas Townsend as a person with significant control on Oct 20, 2017	2 pages	PSC04

Oct 24, 2017	Director's details changed for Mr Keith Nicholas Townsend on Oct 20, 2017	2 pages	CH01

View All Filings

Who are the officers of H & S DEPT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Ross Stuart Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire	Aug 20, 2020		Director	Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire	England	British	1976-10	253863460001
STEVENSON, Jacqueline Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire	Aug 20, 2020		Director	Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire	England	British	1974-5	273335450001
TOWNSEND, Keith Nicholas Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Meridian House England	Jan 04, 2013		Director	Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Meridian House England	United Kingdom	British	1968-2	99235040011
COCKBURN, Martin James Stuart 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicrage Court England	Jan 04, 2013	Aug 19, 2020	Director	4 Vicarage Road Edgbaston B15 3ES Birmingham Vicrage Court England	United Kingdom	British	1950-1	53993340008
REES, Janet Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Abberley View England	Jan 04, 2013	Sep 27, 2019	Director	Saxon Business Park Hanbury Road, Stoke Prior B60 4AD Bromsgrove Abberley View England	England	British	1940-10	122873010006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H & S DEPT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agility Risk & Compliance Holdings Limited

Mar 16, 2021

Hanbury Road

Stoke Prior

B60 4AD Bromsgrove

Meridian House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Keith Nicholas Townsend

Apr 06, 2016

Saxon Business Park Hanbury Road, Stoke Prior

B60 4AD Bromsgrove

Meridian House

Worcestershire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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