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HS HOLDINGS (2024) LTD

HS HOLDINGS (2024) LTD

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

    • Overview

    Company NameHS HOLDINGS (2024) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15403620
    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 HOLDINGS (2024) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HS HOLDINGS (2024) LTD located?

    Registered Office Address
    Imperial Building Bridge Street
    Abercarn
    NP11 4SB Newport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HS HOLDINGS (2024) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HS HOLDINGS (2024) LTD?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for HS HOLDINGS (2024) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2024

    Statement of capital on Jan 10, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HS HOLDINGS (2024) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHS, Heidi
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Building
    United Kingdom
    		Director
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Building
    United Kingdom
    		United KingdomBritish36906950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HS HOLDINGS (2024) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Heidi Sachs
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Building
    United Kingdom
    		Jan 10, 2024
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Building
    United Kingdom
    		No
    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