H S Secretaries Limited. net worth, address, company information. Free

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H S Secretaries Limited (registration number 05037368) is a private limited company incorporated on 2004-02-06. The company is situated at The Hart Shaw Building, Europa Link, Sheffield Business Park S9 1XU. Changed on 2004-03-11, the previous name the firm used was H S (86) Limited. H S Secretaries Limited operates SIC code: 99999 - "dormant company".

Company details

Name	H S Secretaries Limited
Number	05037368
Date of Incorporation:	6th February 2004
End of financial year:	28 February
Address:	The Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Hilary L. (in the company from 01 February 2009). 1 secretary is also there: Hilary L. (appointed on 09 December 2004). The official register lists 1 person of significant control - Hs Formations Ltd, a corporation which is located at Sheffield Business Park, Europa Link, S9 1XU Sheffield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Hs Formations Ltd

6 April 2016

Address	The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3817165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 28th February 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 28th February 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2022 filed on: 26th, October 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2021 filed on: 21st, October 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2020 filed on: 26th, November 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2019 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2018 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2017 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th February 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th February 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 28th February 2015 filed on: 22nd, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th February 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th February 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 28th February 2014 filed on: 6th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th February 2014 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th February 2013 filed on: 6th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th February 2013 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th February 2012 filed on: 6th, November 2012 \| accounts	Free Download (2 pages)
(CH03) On 6th February 2012 secretary's details were changed filed on: 6th, February 2012 \| officers	Free Download (1 page)
(CH01) On 6th February 2012 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th February 2012 filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2011 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th February 2011 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2010 filed on: 14th, October 2010 \| accounts	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th February 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 1st October 2009 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 2nd, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
(288a) On 25th February 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2008 filed on: 4th, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
(288a) On 20th December 2004 New secretary appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
(288a) On 20th December 2004 New secretary appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
(288b) On 20th December 2004 Secretary resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
(288b) On 20th December 2004 Secretary resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, August 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 18/08/04 from: 346 glossop road sheffield S10 2HW filed on: 18th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/08/04 from: 346 glossop road sheffield S10 2HW filed on: 18th, August 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed h s (86) LIMITEDcertificate issued on 11/03/04 filed on: 11th, March 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed h s (86) LIMITEDcertificate issued on 11/03/04 filed on: 11th, March 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, February 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 6th, February 2004 \| incorporation	Free Download (19 pages)

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