co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE H&S DEPT (TERRITORIES) LTD

THE H&S DEPT (TERRITORIES) LTD

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

    • Overview

    Company NameTHE H&S DEPT (TERRITORIES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12883451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE H&S DEPT (TERRITORIES) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE H&S DEPT (TERRITORIES) LTD located?

    Registered Office Address
    3 Brook Office Park
    Emerson's Green
    BS16 7FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE H&S DEPT (TERRITORIES) LTD?

    Previous Company Names
    Company NameFromUntil
    THE HS DEPT (TERRITORIES) LTDSep 16, 2020Sep 16, 2020

    What are the latest accounts for THE H&S DEPT (TERRITORIES) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE H&S DEPT (TERRITORIES) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024

    What are the latest filings for THE H&S DEPT (TERRITORIES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mrs Lian Michelle Mcquade on Apr 28, 2025

    		2 pagesCH01

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Director's details changed for Mrs Susan Mary Claire Tumelty on Sep 16, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Termination of appointment of Michael Stevenson as a director on Sep 21, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Keith John Sadler as a director on Mar 01, 2022

    		2 pagesAP01

    Appointment of Mrs Felicity Ann Michelle Kenny as a director on Mar 01, 2022

    		2 pagesAP01

    Appointment of Mrs Lian Michelle Mcquade as a director on Mar 01, 2022

    		2 pagesAP01

    Second filing of Confirmation Statement dated Sep 16, 2021

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Notification of The Hr Dept Group Limited as a person with significant control on Nov 01, 2020

    		2 pagesPSC02

    Cessation of Susan Mary Claire Tumelty as a person with significant control on Nov 01, 2020

    		1 pagesPSC07

    Previous accounting period shortened from Sep 30, 2021 to Jul 31, 2021

    		1 pagesAA01

    Director's details changed for Mrs Susan Mary Claire Tumelty on Sep 20, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 12, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 12/01/2022

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2021

    		RES15

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2020

    Statement of capital on Sep 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE H&S DEPT (TERRITORIES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Felicity Ann Michelle, Mrs.
    Emerson's Green
    BS16 7FL Bristol
    3 Brook Office Park
    United Kingdom
    		Director
    Emerson's Green
    BS16 7FL Bristol
    3 Brook Office Park
    United Kingdom
    		United KingdomBritish270231310001
    MCQUADE, Lian Michelle
    Emerson's Green
    BS16 7FL Bristol
    3 Brook Office Park
    United Kingdom
    		Director
    Emerson's Green
    BS16 7FL Bristol
    3 Brook Office Park
    United Kingdom
    		EnglandBritish283059270002
    SADLER, Keith John
    Emerson's Green
    BS16 7FL Bristol
    3 Brook Office Park
    United Kingdom
    		Director
    Emerson's Green
    BS16 7FL Bristol
    3 Brook Office Park
    United Kingdom
    		EnglandBritish73173100007
    TUMELTY, Susan Mary Claire
    3 Brook Office Park
    Emerson's Green
    BS16 7FL Bristol
    First Floor
    England
    		Director
    3 Brook Office Park
    Emerson's Green
    BS16 7FL Bristol
    First Floor
    England
    		United KingdomBritish274266810001
    STEVENSON, Michael
    3 Brook Office Park
    Emerson's Green
    BS16 7FL Bristol
    First Floor
    United Kingdom
    		Director
    3 Brook Office Park
    Emerson's Green
    BS16 7FL Bristol
    First Floor
    United Kingdom
    		EnglandBritish195958290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE H&S DEPT (TERRITORIES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    United Kingdom
    		Nov 01, 2020
    Brook Office Park
    Emersons Green
    BS16 7FL Bristol
    3
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland &Wales
    Place RegisteredCompanies House
    Registration Number10770467
    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.
    Mrs Susan Mary Claire Tumelty
    3 Brook Office Park
    Emerson's Green
    BS16 7FL Bristol
    First Floor
    England
    		Sep 16, 2020
    3 Brook Office Park
    Emerson's Green
    BS16 7FL Bristol
    First Floor
    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.
    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