Hsc (holdings) Limited

General information

Name:

Hsc (holdings) Ltd

Office Address:

Units 7 - 10 Eldon Road Trading Estate Attenborough NG9 6DZ Nottingham

Number: 05322405

Incorporation date: 2004-12-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05322405 20 years ago, Hsc (holdings) Limited was set up as a Private Limited Company. Its actual registration address is Units 7 - 10 Eldon Road Trading Estate, Attenborough Nottingham. 19 years ago the company switched its business name from Gw 1037 to Hsc (holdings) Limited. The enterprise's registered with SIC code 70100 and has the NACE code: Activities of head offices. 2022-06-30 is the last time the accounts were filed.

For this particular business, a variety of director's responsibilities have so far been executed by Daniel M., Gary M. and Mark R.. As for these three people, Gary M. has carried on with the business for the longest period of time, having been one of the many members of company's Management Board for nineteen years. To find professional help with legal documentation, this specific business has been using the skills of Mark R. as a secretary since the appointment on 2005-04-07.

  • Previous company's names
  • Hsc (holdings) Limited 2005-04-04
  • Gw 1037 Limited 2004-12-30

Company staff

Daniel M.

Role: Director

Appointed: 12 October 2007

Latest update: 23 March 2024

Gary M.

Role: Director

Appointed: 07 April 2005

Latest update: 23 March 2024

Mark R.

Role: Director

Appointed: 07 April 2005

Latest update: 23 March 2024

Mark R.

Role: Secretary

Appointed: 07 April 2005

Latest update: 23 March 2024

People with significant control

Executives who control the firm include: Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark R.
Notified on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary M.
Notified on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin L.
Notified on 24 November 2017
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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