Hjs Company Secretarial Services Limited

General information

Name:

Hjs Company Secretarial Services Ltd

Office Address:

Tagus House 9 Ocean Way SO14 3TJ Southampton

Number: 05814339

Incorporation date: 2006-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hjs Company Secretarial Services came into being in 2006 as a company enlisted under no 05814339, located at SO14 3TJ Southampton at Tagus House. The firm has been in business for eighteen years and its last known state is active. This enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Hjs Company Secretarial Services Ltd filed its account information for the financial year up to 31st December 2022. The firm's latest confirmation statement was filed on 31st January 2023.

The data at our disposal detailing this specific company's executives suggests the existence of three directors: Alan P., Angela T. and Gareth S. who were appointed on Monday 30th April 2012, Friday 1st February 2008 and Thursday 11th May 2006.

The companies that control the firm are as follows: Hjs Accountants Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Southampton at 9 Ocean Way, SO14 3TJ, Hampshire and was registered as a PSC under the registration number 04198695. Gareth S..

Financial data based on annual reports

Company staff

Alan P.

Role: Director

Appointed: 30 April 2012

Latest update: 17 December 2023

Angela T.

Role: Director

Appointed: 01 February 2008

Latest update: 17 December 2023

Gareth S.

Role: Director

Appointed: 11 May 2006

Latest update: 17 December 2023

People with significant control

Hjs Accountants Ltd
Address: Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, England & Wales
Registration number 04198695
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gareth S.
Notified on 27 November 2020
Nature of control:
right to manage directors
Gordon J.
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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