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Hss Limited (reg no 04020838) is a private limited company created on 2000-06-23. This business was registered at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Hss Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Hss Limited
Number	04020838
Date of Incorporation:	23rd June 2000
End of financial year:	30 September
Address:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code:	99999 - Dormant Company

As for the 5 directors that can be found in this particular firm, we can name: Alexander W. (appointed on 08 February 2024), Anneliese W. (appointment date: 08 February 2024), Colin W. (appointed on 08 February 2024). 1 secretary is there in the company: Maureen W. (appointed on 23 June 2000). The Companies House indexes 3 persons of significant control, namely: Real-X Limited can be reached at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Graham W. has 1/2 or less of shares, 1/2 or less of voting rights, Maureen W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Real-X Limited

2 November 2023

Address	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05697868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham W.

6 April 2016 - 2 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Maureen W.

6 April 2016 - 2 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 30th September 2023 filed on: 19th, May 2024 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 30th September 2023 filed on: 19th, May 2024 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 8th, July 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 19th, July 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd June 2016: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th July 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th July 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th July 2013: 100 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th September 2011 filed on: 2nd, July 2012 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2007 filed on: 8th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2nd July 2008 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Registered office changed on 15/07/05) up to 15th July 2005 annual return
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 14th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 14th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2003 filed on: 21st, July 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2003 filed on: 21st, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2002 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2002 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 9th August 2002 with complete member list filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 09/08/02 annual return
(363s) Annual return drawn up to 9th August 2002 with complete member list filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 09/08/02 annual return
(AA) Total exemption full accounts data made up to 30th September 2001 filed on: 26th, March 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2001 filed on: 26th, March 2002 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 18th October 2001 with complete member list filed on: 18th, October 2001 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 18th October 2001 with complete member list filed on: 18th, October 2001 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 11th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 11th, July 2000 \| accounts	Free Download (1 page)

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