Hornsey Steel Panels And Sections Ltd. net worth, address, company information. Free

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Hornsey Steel Panels and Sections Ltd (Companies House Registration Number 06291639) is a private limited company legally formed on 2007-06-25. The company can be found at Riverlea, Bedstone Road, Bucknell, Shropshire SY7 0AQ. Having undergone a change in 2023-09-06, the previous name the business used was Hornsey Steels Limited. Hornsey Steel Panels and Sections Ltd is operating under SIC: 25990 - "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Hornsey Steel Panels And Sections Ltd
Number	06291639
Date of Incorporation:	Monday 25th June 2007
End of financial year:	30 June
Address:	Riverlea, Bedstone Road, Bucknell, Shropshire, SY7 0AQ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Harry D. (in the company from 15 August 2023), Samuel H. (appointment date: 26 November 2015), Mark H. (appointed on 25 June 2007). 1 secretary is there in the company: Samuel H. (appointed on 08 January 2013). The official register lists 2 persons of significant control, namely: I.M.H Holdings Limited can be reached at Bedstone Road, Bucknell, SY7 0AQ Shropshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark H. owns over 3/4 of shares.

Directors

People with significant control

I.M.H Holdings Limited

2 March 2022

Address	Riverlea Bedstone Road, Bucknell, Shropshire, SY7 0AQ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13949341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

6 April 2016 - 2 March 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CERTNM) Company name changed hornsey steels LIMITEDcertificate issued on 06/09/23 filed on: 6th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name

	Download filing
(CERTNM) Company name changed hornsey steels LIMITEDcertificate issued on 06/09/23 filed on: 6th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2023/08/15. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 062916390004, created on 2023/07/25 filed on: 26th, July 2023 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 062916390003, created on 2023/07/25 filed on: 26th, July 2023 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates 2023/06/25 filed on: 6th, July 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2022/03/02 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/03/02 filed on: 6th, July 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/06/25 filed on: 5th, July 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 062916390002, created on 2022/05/18 filed on: 25th, May 2022 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 17th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/06/25 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/06/25 filed on: 28th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/06/25 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 20th, October 2018 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/06/25 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 14th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/06/25 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2016/08/01 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(CH03) On 2016/08/01 secretary's details were changed filed on: 4th, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/25 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2015/11/26. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/25 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/22 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 4th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/25 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/26 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(CH03) On 2013/06/24 secretary's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/25 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, January 2013 \| mortgage	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 2013/01/17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/01/17, company appointed a new person to the position of a secretary filed on: 17th, January 2013 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 20th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/25 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/25 filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/25 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/25 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 10th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 25th, June 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 25th, June 2007 \| incorporation	Free Download (15 pages)

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