Hs Direct Limited. net worth, address, company information. Free

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Hs Direct Limited (reg no 05066720) is a private limited company founded on 2004-03-08 originating in United Kingdom. The firm has its registered office at Kings Court, Water Lane, Wilmslow SK9 5AR. Hs Direct Limited is operating under Standard Industrial Classification: 63990 which means "other information service activities n.e.c.".

Company details

Name	Hs Direct Limited
Number	05066720
Date of Incorporation:	8th March 2004
End of financial year:	31 December
Address:	Kings Court, Water Lane, Wilmslow, SK9 5AR
SIC code:	63990 - Other information service activities n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Matthew S. (in the company from 02 August 2023), Christopher M. (appointment date: 06 December 2018), Eloise W. (appointed on 06 December 2018). The Companies House indexes 2 persons of significant control, namely: Citation Limited can be reached at Water Lane, SK9 5AR Wilmslow, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Solutionhost Group Limited can be reached at Water Lane, SK9 5AR Wilmslow, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	177,475	223,389	286,554	334,664	344,538	477,165	730,185	1,602,718
Total Assets Less Current Liabilities	181,706	96,645	122,329	144,650	70,297	137,591	222,909	1,035,098
Number Shares Allotted	-	-	400	1	1	1	-	-
Shareholder Funds	70,883	93,966	119,650	142,579	66,902	133,424	-	-
Tangible Fixed Assets	4,231	13,394	10,875	14,930	22,690	26,089	-	-
Fixed Assets	4,231	13,394	10,875	-	-	-	-	-

People with significant control

Citation Limited

20 September 2023

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03097504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Solutionhost Group Limited

6 October 2017 - 20 September 2023

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10816675
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (68 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 13th, December 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, December 2022 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 20th, October 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (49 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 14th, October 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, May 2019 \| resolution	Free Download (15 pages)
(AD01) Registered office address changed from 3 Hayland Street Sheffield South Yorkshire S9 1BY to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on Wednesday 6th February 2019 filed on: 6th, February 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (10 pages)
(SH01) 404.00 GBP is the capital in company's statement on Wednesday 9th March 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 8th March 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (8 pages)
(SH01) 404.00 GBP is the capital in company's statement on Monday 9th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 20th, November 2014 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Saturday 8th March 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 404.00 GBP is the capital in company's statement on Thursday 13th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 5th, June 2013 \| capital	Free Download (2 pages)
(SH01) 404.00 GBP is the capital in company's statement on Tuesday 23rd April 2013 filed on: 5th, June 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Friday 8th March 2013 with full list of members filed on: 9th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 8th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Friday 13th January 2012 from Gateway Business Centre 824 Attercliffe Road Sheffield South Yorkshire S9 3RS filed on: 13th, January 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
(SH01) 400.00 GBP is the capital in company's statement on Thursday 11th November 2010 filed on: 29th, November 2010 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Monday 8th March 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 04/08/2009 from project works doctor lane sheffield south yorkshire S9 5AP filed on: 4th, August 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, January 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, January 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/01/06 from: the forge, 1 love street sheffield south yorkshire S3 8NW filed on: 12th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/01/06 from: the forge, 1 love street sheffield south yorkshire S3 8NW filed on: 12th, January 2006 \| address	Free Download (1 page)
(363s) Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, March 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 8th, March 2004 \| incorporation	Free Download (20 pages)

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