co
Corporate
Observer
Homepage
Data
Great Britain
Company
HSS HOLDINGS LIMITED

HSS HOLDINGS LIMITED

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

    • Overview

    Company NameHSS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09566215
    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 HSS HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HSS HOLDINGS LIMITED located?

    Registered Office Address
    30-34 North Street
    BN27 1DW Hailsham
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HSS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for HSS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: SH10, resolutions and new articles of assoc. To be filed with co.hse within one month 08/09/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: SH10, resolutions and new articles of assoc. To be filed with co.hse within one month 08/09/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Forms to be filed at companies house 08/09/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Director's details changed for Mr Russell Dominic Smith on May 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Warren James Smith as a person with significant control on May 01, 2021

    		1 pagesPSC07

    Cessation of Russell Dominic Smith as a person with significant control on May 01, 2021

    		1 pagesPSC07

    Cessation of Claire Smith as a person with significant control on May 01, 2021

    		1 pagesPSC07

    Cessation of Amanda Smith as a person with significant control on May 01, 2021

    		1 pagesPSC07

    Cessation of Rachel Hayward as a person with significant control on May 01, 2021

    		1 pagesPSC07

    Cessation of Nathan William Hayward as a person with significant control on May 01, 2021

    		1 pagesPSC07

    Notification of Claire Smith as a person with significant control on May 01, 2021

    		2 pagesPSC01

    Notification of Amanda Smith as a person with significant control on May 01, 2021

    		2 pagesPSC01

    Notification of Rachel Hayward as a person with significant control on May 01, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		4 pagesCS01

    Registration of charge 095662150001, created on Dec 21, 2022

    		67 pagesMR01
    View All Filings

    Who are the officers of HSS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Nathan William
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		United KingdomBritish124766890001
    SMITH, Russell Dominic
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		EnglandBritish158322540003
    SMITH, Warren James
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		EnglandBritish123493860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Smith
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		May 01, 2021
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Yes
    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.
    Mrs Claire Smith
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		May 01, 2021
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Yes
    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.
    Mrs Rachel Hayward
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		May 01, 2021
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    United Kingdom
    		Yes
    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.
    Mr Russell Dominic Smith
    116a Seaside
    BN22 7QP Eastbourne
    Coachmakers
    East Sussex
    England
    		Mar 17, 2021
    116a Seaside
    BN22 7QP Eastbourne
    Coachmakers
    East Sussex
    England
    		Yes
    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.
    Mr Nathan William Hayward
    116a Seaside
    BN22 7QP Eastbourne
    Coachmakers
    East Sussex
    England
    		Mar 17, 2021
    116a Seaside
    BN22 7QP Eastbourne
    Coachmakers
    East Sussex
    England
    		Yes
    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.
    Mr Warren James Smith
    116a Seaside
    BN22 7QP Eastbourne
    Coachmakers
    East Sussex
    England
    		Mar 17, 2021
    116a Seaside
    BN22 7QP Eastbourne
    Coachmakers
    East Sussex
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HSS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 29, 2017Mar 17, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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