| Company Name | HS Protector Limited |
|---|---|
| Director | Paul Anthony Faulkner |
| Company Status | Active |
| Company Number | 07426343 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 5 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
| Director Name | Mr Paul Anthony Faulkner |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Faulkner Building North Ormesby Road Middlesbrough TS4 2AP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Faulkner Building North Ormesby Road Middlesbrough TS4 2AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £0.1 | Paul Anthony Faulkner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 4 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 6 December 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 24 November 2020 | Director's details changed for Mr Paul Anthony Faulkner on 24 November 2020 (2 pages) |
| 24 November 2020 | Change of details for Mr Paul Anthony Faulkner as a person with significant control on 24 November 2020 (2 pages) |
| 18 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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| 11 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 18 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 8 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Appointment of Mr Paul Anthony Faulkner as a director (2 pages) |
| 22 March 2011 | Appointment of Mr Paul Anthony Faulkner as a director (2 pages) |
| 22 March 2011 | Statement of capital following an allotment of shares on 2 November 2010
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| 22 March 2011 | Statement of capital following an allotment of shares on 2 November 2010
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| 22 March 2011 | Statement of capital following an allotment of shares on 2 November 2010
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| 21 March 2011 | Registered office address changed from Waterloo House 2Nd Floor Teesdale South, Thornaby Stockton on Tees Cleveland TS17 6SA United Kingdom on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from Waterloo House 2Nd Floor Teesdale South, Thornaby Stockton on Tees Cleveland TS17 6SA United Kingdom on 21 March 2011 (1 page) |
| 3 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 November 2010 | Incorporation
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| 2 November 2010 | Incorporation
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| 2 November 2010 | Incorporation
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