| Company Name | HS 009 Limited |
|---|---|
| Directors | David Kristian Keir and Ben Ashley Neale |
| Company Status | Active |
| Company Number | 10083041 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2016(8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Kristian Keir |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Tyler Street Sheffield S9 1DH |
| Director Name | Mr Ben Ashley Neale |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Tyler Street Sheffield S9 1DH |
| Director Name | Mr Paul Barraclough |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Rose Hill Avenue Mosborough Sheffield S20 5PP |
| Director Name | Mr Duncan Neale |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kingfisher Rise Thorpe Hesley Rotherham South Yorkshire S61 2TU |
Location
| Registered Address | 72 Tyler Street Sheffield S9 1DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 3 weeks from now) |
Charges
| 28 April 2016 | Delivered on: 5 May 2016 Persons entitled: Paul Barraclough Classification: A registered charge Outstanding |
|---|
Filing History
| 7 July 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 4 November 2022 | Satisfaction of charge 100830410001 in full (1 page) |
| 27 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 2 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 12 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 14 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 24 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 14 November 2019 | Director's details changed for Mr Ben Ashley Neale on 14 November 2019 (2 pages) |
| 14 November 2019 | Change of details for Mr Ben Ashley Neale as a person with significant control on 14 November 2019 (2 pages) |
| 5 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 2 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 July 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 11 July 2017 | Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 23 May 2016 | Resolutions
|
| 23 May 2016 | Resolutions
|
| 23 May 2016 | Notice of Restriction on the Company's Articles (2 pages) |
| 23 May 2016 | Notice of Restriction on the Company's Articles (2 pages) |
| 5 May 2016 | Registration of charge 100830410001, created on 28 April 2016 (30 pages) |
| 5 May 2016 | Registration of charge 100830410001, created on 28 April 2016 (30 pages) |
| 5 April 2016 | Termination of appointment of Duncan Neale as a director on 24 March 2016 (1 page) |
| 5 April 2016 | Appointment of Mr Ben Ashley Neale as a director on 24 March 2016 (2 pages) |
| 5 April 2016 | Appointment of Mr Ben Ashley Neale as a director on 24 March 2016 (2 pages) |
| 5 April 2016 | Termination of appointment of Paul Barraclough as a director on 24 March 2016 (1 page) |
| 5 April 2016 | Appointment of Mr David Kristian Keir as a director on 24 March 2016 (2 pages) |
| 5 April 2016 | Termination of appointment of Paul Barraclough as a director on 24 March 2016 (1 page) |
| 5 April 2016 | Appointment of Mr David Kristian Keir as a director on 24 March 2016 (2 pages) |
| 5 April 2016 | Termination of appointment of Duncan Neale as a director on 24 March 2016 (1 page) |
| 24 March 2016 | Incorporation Statement of capital on 2016-03-24
|
| 24 March 2016 | Incorporation Statement of capital on 2016-03-24
|