Company NameH S Secretaries Limited
DirectorsHilary Lancashire and H S Formations Limited
Company StatusActive
Company Number05037368
CategoryPrivate Limited Company
Incorporation Date6 February 2004(20 years, 1 month ago)
Previous NameH S (86) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Hilary Lancashire
NationalityBritish
StatusCurrent
Appointed09 December 2004(10 months, 1 week after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hart Shaw Building
Europa Link
Sheffield Business Park
Sheffield South Yorkshire
S9 1XU
Director NameMrs Hilary Lancashire
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(4 years, 12 months after company formation)
Appointment Duration15 years, 2 months
RoleRegistration Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hart Shaw Building
Europa Link
Sheffield Business Park
Sheffield South Yorkshire
S9 1XU
Director NameH S Formations Limited (Corporation)
StatusCurrent
Appointed06 February 2004(same day as company formation)
Correspondence AddressThe Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Secretary NameMrs Janet Elaine Berry
NationalityBritish
StatusResigned
Appointed06 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Westbourne Road
Broomhill
Sheffield
South Yorkshire
S10 2QT

Location

Registered AddressThe Hart Shaw Building
Europa Link
Sheffield Business Park
Sheffield South Yorkshire
S9 1XU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Hs Formations LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return6 February 2024 (1 month, 3 weeks ago)
Next Return Due20 February 2025 (10 months, 3 weeks from now)

Filing History

3 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
14 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
26 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
11 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
21 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
4 March 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
26 November 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
6 February 2020Confirmation statement made on 6 February 2020 with updates (3 pages)
15 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
15 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
12 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
8 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
26 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
22 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
6 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
18 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(4 pages)
18 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(4 pages)
18 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(4 pages)
6 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
6 February 2012Secretary's details changed for Mrs Hilary Lancashire on 6 February 2012 (1 page)
6 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
6 February 2012Director's details changed for Mrs Hilary Lancashire on 6 February 2012 (2 pages)
6 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
6 February 2012Director's details changed for Mrs Hilary Lancashire on 6 February 2012 (2 pages)
6 February 2012Director's details changed for Mrs Hilary Lancashire on 6 February 2012 (2 pages)
6 February 2012Secretary's details changed for Mrs Hilary Lancashire on 6 February 2012 (1 page)
6 February 2012Secretary's details changed for Mrs Hilary Lancashire on 6 February 2012 (1 page)
27 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
14 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
14 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 February 2010Director's details changed for H S Formations Limited on 1 October 2009 (2 pages)
15 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Mrs Hilary Lancashire on 1 October 2009 (2 pages)
15 February 2010Director's details changed for H S Formations Limited on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Mrs Hilary Lancashire on 1 October 2009 (2 pages)
15 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for H S Formations Limited on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Mrs Hilary Lancashire on 1 October 2009 (2 pages)
2 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
2 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
25 February 2009Return made up to 06/02/09; full list of members (3 pages)
25 February 2009Return made up to 06/02/09; full list of members (3 pages)
25 February 2009Director appointed mrs hilary lancashire (1 page)
25 February 2009Director appointed mrs hilary lancashire (1 page)
4 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
4 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
8 February 2008Return made up to 06/02/08; full list of members (2 pages)
8 February 2008Return made up to 06/02/08; full list of members (2 pages)
22 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
22 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
12 February 2007Return made up to 06/02/07; full list of members (2 pages)
12 February 2007Return made up to 06/02/07; full list of members (2 pages)
30 November 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
30 November 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
21 February 2006Return made up to 06/02/06; full list of members (6 pages)
21 February 2006Return made up to 06/02/06; full list of members (6 pages)
2 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
2 December 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
23 February 2005Return made up to 06/02/05; full list of members (6 pages)
23 February 2005Return made up to 06/02/05; full list of members (6 pages)
20 December 2004New secretary appointed (2 pages)
20 December 2004New secretary appointed (2 pages)
20 December 2004Secretary resigned (1 page)
20 December 2004Secretary resigned (1 page)
18 August 2004Registered office changed on 18/08/04 from: 346 glossop road sheffield S10 2HW (1 page)
18 August 2004Registered office changed on 18/08/04 from: 346 glossop road sheffield S10 2HW (1 page)
18 August 2004Director's particulars changed (1 page)
18 August 2004Director's particulars changed (1 page)
11 March 2004Company name changed h s (86) LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004Company name changed h s (86) LIMITED\certificate issued on 11/03/04 (2 pages)
6 February 2004Incorporation (19 pages)
6 February 2004Incorporation (19 pages)