HS (NW) LTD

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

    Company NameHS (NW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10297691
    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 (NW) LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is HS (NW) LTD located?

    Registered Office Address
    C/O Co-Gency Corporate Finance Limited 2nd Floor, Lowry Mill
    Lees Street
    M27 6DB Swinton
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HS (NW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HS (NW) LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for HS (NW) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 30 Chorley New Road Bolton BL1 4AP England to C/O Co-Gency Corporate Finance Limited 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on Mar 13, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Cessation of Hanadi Saddik as a person with significant control on Aug 14, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Notification of Iain Fraser Campbell as a person with significant control on Aug 14, 2017

    2 pagesPSC01

    Appointment of Mr Benjamin Brierley as a secretary on Aug 14, 2017

    2 pagesAP03

    Appointment of Mr Iain Fraser Campbell as a director on Aug 14, 2017

    2 pagesAP01

    Termination of appointment of Hanadi Saddik as a director on Aug 14, 2017

    1 pagesTM01

    Registered office address changed from 116 Quins Croft Leyland PR25 3UX England to 30 Chorley New Road Bolton BL1 4AP on Aug 14, 2017

    1 pagesAD01

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Who are the officers of HS (NW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Benjamin
    2nd Floor, Lowry Mill
    Lees Street
    M27 6DB Swinton
    C/O Co-Gency Corporate Finance Limited
    Manchester
    United Kingdom
    Secretary
    2nd Floor, Lowry Mill
    Lees Street
    M27 6DB Swinton
    C/O Co-Gency Corporate Finance Limited
    Manchester
    United Kingdom
    236793170001
    CAMPBELL, Iain Fraser
    Chorley New Road
    BL1 4AP Bolton
    30
    England
    Director
    Chorley New Road
    BL1 4AP Bolton
    30
    England
    EnglandBritish110946500005
    SADDIK, Hanadi
    Chorley New Road
    BL1 4AP Bolton
    30
    England
    Director
    Chorley New Road
    BL1 4AP Bolton
    30
    England
    United KingdomBritish183400430002

    Who are the persons with significant control of HS (NW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Fraser Campbell
    2nd Floor, Lowry Mill
    Lees Street
    M27 6DB Swinton
    C/O Co-Gency Corporate Finance Limited
    Manchester
    United Kingdom
    Aug 14, 2017
    2nd Floor, Lowry Mill
    Lees Street
    M27 6DB Swinton
    C/O Co-Gency Corporate Finance Limited
    Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Hanadi Saddik
    Chorley New Road
    BL1 4AP Bolton
    30
    England
    Jul 27, 2016
    Chorley New Road
    BL1 4AP Bolton
    30
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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