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HSN CARE (HOLDINGS) LIMITED - Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08401927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Noble House
- Mount Hill Lane
- Gerrards Cross
- Buckinghamshire
- SL9 8SU
- England Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, SL9 8SU, England UK
Management
- Managing Directors
- LENIK, Leon Andrew
- Company secretaries
- HART, Nicholas David
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-13
- Age Of Company 2013-02-13 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Leon Andrew Lenik
- Ms Janet Lisozzi
- Julian Worth
- Ms Janet Lisozzi-Lenik
- Julian Worth
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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HSN CARE (HOLDINGS) LIMITED Company Description
- HSN CARE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08401927. Its current trading status is "live". It was registered 2013-02-13. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Suite 1, Noble House .
Get HSN CARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsn Care (Holdings) Limited - Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, United Kingdom
- 2013-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-08-24) - PSC04
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accounts-amended-with-accounts-type-total-exemption-full (2021-01-09) - AAMD
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-17) - CS01
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resolution (2020-07-15) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-15) - SH03
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accounts-with-accounts-type-dormant (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-03) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-13) - SH01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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accounts-with-accounts-type-dormant (2015-07-27) - AA
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change-person-director-company-with-change-date (2015-07-13) - CH01
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change-account-reference-date-company-previous-shortened (2015-07-13) - AA01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-13) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-dormant (2014-10-31) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-01) - SH01
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-02-18) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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incorporation-company (2013-02-13) - NEWINC
