H&S Car Hire Limited

General information

Name:

H&S Car Hire Ltd

Office Address:

Virtual Office-vo3 Office 15 27-37 Station Road UB3 4DX Hayes

Number: 10886981

Incorporation date: 2017-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Hayes registered with number: 10886981. This company was started in the year 2017. The headquarters of the firm is situated at Virtual Office-vo3 Office 15 27-37 Station Road. The area code for this address is UB3 4DX. This company's Standard Industrial Classification Code is 77110 which means Renting and leasing of cars and light motor vehicles. 2022-07-31 is the last time when the accounts were filed.

As for this specific firm, many of director's duties have been carried out by Alejandro G. and Mohammad A.. Amongst these two individuals, Mohammad A. has administered firm the longest, having been a member of company's Management Board since 2017.

Mohammad A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Alejandro G.

Role: Director

Appointed: 08 August 2022

Latest update: 8 March 2024

Mohammad A.

Role: Director

Appointed: 27 July 2017

Latest update: 8 March 2024

People with significant control

Mohammad A.
Notified on 27 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alejandro G.
Notified on 16 August 2022
Ceased on 25 March 2024
Nature of control:
1/2 or less of shares
Sohail A.
Notified on 27 July 2017
Ceased on 21 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 27 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Advances Credits Directors 3,931
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Advances Credits Directors 38,191
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Address change date: 14th December 2023. New Address: 27-37 Station Road Office 33 Hayes UB3 4DX. Previous address: Virtual Office-Vo3 Office 15 27-37 Station Road Hayes Middlesex UB3 4DX United Kingdom (AD01)
filed on: 14th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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