H S Formations Limited

Company Name	H S Formations Limited
Director	Martin McDonagh
Company Status	Active
Company Number	03817165
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Hilary Lancashire
Nationality	British
Status	Current
Appointed	09 December 2004(5 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Limelands Road Dinnington Sheffield South Yorkshire S25 2XG

Director Name	Mr Martin McDonagh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(22 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Director Name	Mr John Julian Dunk
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Sawmill Out Lane Outseats Hathersage Hope Valley S32 1BQ

Director Name	Mr Paul Dawson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	Adrian Paul Dunkley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(4 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 The Avenue Dronfield Derbyshire S18 2LS

Director Name	Mr Jonathan Howard Robinson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(5 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Wheel Lane Grenoside Sheffield S35 8RN

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Howard Robinson 50.00% Ordinary
1 at £1	Paul Dawson 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months from now)

Filing History

3 April 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
15 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
21 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
5 August 2022	Cessation of Paul Dawson as a person with significant control on 25 July 2022 (1 page)
5 August 2022	Notification of Martin Mcdonagh as a person with significant control on 25 July 2022 (2 pages)
5 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
1 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
24 August 2021	Appointment of Mr Martin Mcdonagh as a director on 30 July 2021 (2 pages)
24 August 2021	Termination of appointment of Paul Dawson as a director on 30 July 2021 (1 page)
24 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
29 January 2021	Director's details changed for Mr Paul Dawson on 29 January 2021 (2 pages)
29 January 2021	Change of details for Mr Paul Dawson as a person with significant control on 29 January 2021 (2 pages)
5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
10 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
10 August 2018	Cessation of Jonathan Howard Robinson as a person with significant control on 1 July 2018 (1 page)
10 August 2018	Change of details for Mr Paul Dawson as a person with significant control on 1 July 2018 (2 pages)
6 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
10 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
10 April 2014	Termination of appointment of Jonathan Robinson as a director (1 page)
10 April 2014	Termination of appointment of Jonathan Robinson as a director (1 page)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 April 2014	Termination of appointment of Adrian Dunkley as a director (1 page)
10 April 2014	Termination of appointment of Adrian Dunkley as a director (1 page)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 July 2010	Director's details changed for Adrian Paul Dunkley on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Jonathan Howard Robinson on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Jonathan Howard Robinson on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Adrian Paul Dunkley on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Jonathan Howard Robinson on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Adrian Paul Dunkley on 1 October 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
8 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 August 2008	Return made up to 30/07/08; full list of members (4 pages)
5 August 2008	Return made up to 30/07/08; full list of members (4 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
30 July 2007	Return made up to 30/07/07; full list of members (3 pages)
30 July 2007	Return made up to 30/07/07; full list of members (3 pages)
4 May 2007	Accounts made up to 31 July 2006 (2 pages)
4 May 2007	Accounts made up to 31 July 2006 (2 pages)
2 August 2006	Return made up to 30/07/06; full list of members (3 pages)
2 August 2006	Return made up to 30/07/06; full list of members (3 pages)
18 May 2006	Accounts made up to 31 July 2005 (1 page)
18 May 2006	Accounts made up to 31 July 2005 (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
16 August 2005	Return made up to 30/07/05; full list of members (7 pages)
16 August 2005	Return made up to 30/07/05; full list of members (7 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
15 April 2005	Accounts made up to 31 July 2004 (1 page)
15 April 2005	Accounts made up to 31 July 2004 (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
3 August 2004	Return made up to 30/07/04; full list of members (7 pages)
3 August 2004	Return made up to 30/07/04; full list of members (7 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
6 March 2004	Accounts made up to 31 July 2003 (1 page)
6 March 2004	Accounts made up to 31 July 2003 (1 page)
18 August 2003	Return made up to 30/07/03; full list of members (8 pages)
18 August 2003	Return made up to 30/07/03; full list of members (8 pages)
29 May 2003	Accounts made up to 31 July 2002 (1 page)
29 May 2003	Accounts made up to 31 July 2002 (1 page)
5 August 2002	Return made up to 30/07/02; full list of members (7 pages)
5 August 2002	Return made up to 30/07/02; full list of members (7 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
14 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Secretary's particulars changed (1 page)
8 August 2001	Accounts made up to 31 July 2001 (2 pages)
8 August 2001	Return made up to 30/07/01; full list of members (5 pages)
8 August 2001	Accounts made up to 31 July 2001 (2 pages)
8 August 2001	Return made up to 30/07/01; full list of members (5 pages)
14 May 2001	Secretary's particulars changed (1 page)
14 May 2001	Secretary's particulars changed (1 page)
4 May 2001	Accounts made up to 31 July 2000 (2 pages)
4 May 2001	Accounts made up to 31 July 2000 (2 pages)
24 August 2000	Return made up to 30/07/00; full list of members (6 pages)
24 August 2000	Return made up to 30/07/00; full list of members (6 pages)
30 July 1999	Incorporation (19 pages)
30 July 1999	Incorporation (19 pages)

H S Formations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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