Company NameHss-Online Limited
DirectorChristopher Lee Birmingham
Company StatusActive
Company Number08706883
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 7 months ago)

Business Activity

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

Director

Director NameMr Christopher Lee Birmingham
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2013(same day as company formation)
RoleEngineering
Country of ResidenceEngland
Correspondence AddressUnit 1 Whittle Way
Catcliffe
Rotherham
S60 5BL

Contact

Websitehss-online.co.uk
Email address[email protected]
Telephone0114 2610667
Telephone regionSheffield

Location

Registered AddressUnit 1 Whittle Way
Catcliffe
Rotherham
S60 5BL
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
ParishCatcliffe
WardBrinsworth and Catcliffe
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Christopher Birmingham
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

5 January 2024Registered office address changed from 15C Dorehouse Industrial Estate Orgreave Close Sheffield South Yorkshire S13 9NP to Unit 1 Whittle Way Catcliffe Rotherham S60 5BL on 5 January 2024 (1 page)
17 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
22 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
14 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
30 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
15 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
18 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
16 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
21 September 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 December 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
28 November 2019Registered office address changed from Unit 4 Oakes Green Sheffield S9 3WR to 15C Dorehouse Industrial Estate Orgreave Close Sheffield South Yorkshire S13 9NP on 28 November 2019 (2 pages)
17 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
15 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
18 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
4 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 April 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
9 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 March 2015Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)