Company NameH S Environmental (HSE) Limited
Company StatusDissolved
Company Number06232947
CategoryPrivate Limited Company
Incorporation Date1 May 2007(16 years, 12 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameTracy Simpson
NationalityBritish
StatusClosed
Appointed01 May 2007(same day as company formation)
RoleCompany Director
Correspondence AddressAppletree Farm Davey Lane
Blackshaw Head
Hebden Bridge
West Yorkshire
HX7 7JG
Director NameMrs Tracy Simpson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2015(8 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (closed 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletree Farm Davey Lane
Blackshaw Head
Hebden Bridge
West Yorkshire
HX7 7JG
Director NameHoward Charles Simpson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAppletree Farm Davey Lane
Blackshaw Head
Hebden Bridge
West Yorkshire
HX7 7JG

Contact

Websitehseltd.co.uk
Email address[email protected]

Location

Registered Address2 Clifton Moor Business Village
James Nicolson Link
York
North Yorkshire
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Howard Charles Simpson
50.00%
Ordinary
1 at £1Tracy Simpson
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2,259
Current Liabilities£3,078

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
29 February 2016Application to strike the company off the register (3 pages)
29 February 2016Application to strike the company off the register (3 pages)
26 January 2016Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
26 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 January 2016Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
14 January 2016Appointment of Mrs Tracy Simpson as a director on 5 August 2015 (2 pages)
14 January 2016Termination of appointment of Howard Charles Simpson as a director on 5 August 2015 (1 page)
14 January 2016Appointment of Mrs Tracy Simpson as a director on 5 August 2015 (2 pages)
14 January 2016Termination of appointment of Howard Charles Simpson as a director on 5 August 2015 (1 page)
6 July 2015Director's details changed for Howard Charles Simpson on 6 July 2015 (2 pages)
6 July 2015Secretary's details changed for Tracy Simpson on 6 July 2015 (1 page)
6 July 2015Director's details changed for Howard Charles Simpson on 6 July 2015 (2 pages)
6 July 2015Director's details changed for Howard Charles Simpson on 6 July 2015 (2 pages)
6 July 2015Secretary's details changed for Tracy Simpson on 6 July 2015 (1 page)
6 July 2015Secretary's details changed for Tracy Simpson on 6 July 2015 (1 page)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
20 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
20 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
20 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
6 September 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
28 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 August 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 October 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 May 2010Director's details changed for Howard Charles Simpson on 31 March 2010 (2 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Howard Charles Simpson on 31 March 2010 (2 pages)
7 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
12 August 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 August 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 May 2009Return made up to 01/05/09; full list of members (3 pages)
19 May 2009Return made up to 01/05/09; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 May 2008Return made up to 01/05/08; full list of members (3 pages)
2 May 2008Return made up to 01/05/08; full list of members (3 pages)
1 May 2007Incorporation (12 pages)
1 May 2007Incorporation (12 pages)