H&Sc Technologies Limited. net worth, address, company information. Free

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H&Sc Technologies Limited (Companies House Registration Number 09017786) is a private limited company legally formed on 2014-04-29 in England. The company can be found at Arden Court, Arden Street, Stratford-Upon-Avon CV37 6NT. Changed on 2015-01-14, the previous name this firm used was Isle (Uk) Holdco5 Limited. H&Sc Technologies Limited is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	H&Sc Technologies Limited
Number	09017786
Date of Incorporation:	29th April 2014
End of financial year:	31 March
Address:	Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the firm, we can name: Thomas B. (in the company from 31 January 2023), Leif L. (appointment date: 10 February 2021). The official register lists 3 persons of significant control, namely: Asclepius Bidco Limited is located at Clement's Lane, EC4N 7AE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Isle Holdco (Uk) Limited is located at New Cut Road, ME14 5NZ Maidstone, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Romesh W. owns 1/2 or less of shares.

Directors

People with significant control

Asclepius Bidco Limited

10 February 2021

Address	27-28 Clement's Lane, London, EC4N 7AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England
Registration number	13177175
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Isle Holdco (Uk) Limited

29 June 2018 - 10 February 2021

Address	The Maidstone Studios New Cut Road, Maidstone, Kent, ME14 5NZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11441558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Romesh W.

6 April 2016 - 29 June 2018

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, January 2024 \| accounts	Free Download (56 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, January 2024 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 22nd, January 2024 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 22nd, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 22nd, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (1 page)
(AD01) Registered office address changed from The Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2023-05-26 filed on: 26th, May 2023 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, April 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, April 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 21st, April 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, April 2023 \| accounts	Free Download (57 pages)
(SH01) Statement of Capital on 2023-02-23: 7662503.00 GBP filed on: 13th, March 2023 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2023-01-31 filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-31 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, February 2023 \| other	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-08-31 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 4th, April 2022 \| accounts	Free Download (44 pages)
(MR01) Registration of charge 090177860001, created on 2021-05-24 filed on: 25th, May 2021 \| mortgage	Free Download (42 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, May 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 13th, May 2021 \| incorporation	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 16th, April 2021 \| accounts	Free Download (39 pages)
(TM01) Director appointment termination date: 2021-02-10 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-10 filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-10 filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-10 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 29th, November 2018 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 2018-06-30: 7662503.00 GBP filed on: 5th, July 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return made up to 2016-04-29 with full list of members filed on: 15th, May 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2015-04-29 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-12: 5477090.00 GBP capital
(SH01) Statement of Capital on 2015-02-24: 5477090.00 GBP filed on: 10th, March 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-01-07 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-12-29: 5477081.00 GBP filed on: 29th, January 2015 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 14th, January 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed isle (uk) HOLDCO5 LIMITEDcertificate issued on 14/01/15 filed on: 14th, January 2015 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England to The Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ on 2014-12-15 filed on: 15th, December 2014 \| address	Free Download (2 pages)
(AP03) On 2014-12-15 - new secretary appointed filed on: 15th, December 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-12-11 filed on: 11th, December 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-12-11 filed on: 11th, December 2014 \| resolution	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 11th, December 2014 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-04-30 to 2015-03-31 filed on: 11th, December 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Globe House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6NZ to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 2014-12-08 filed on: 8th, December 2014 \| address	Free Download (1 page)
(AP03) On 2014-12-02 - new secretary appointed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-09-18: 177081.00 GBP filed on: 29th, September 2014 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Globe House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6NZ on 2014-09-29 filed on: 29th, September 2014 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, April 2014 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2014-04-29: 1.00 GBP capital

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