Company NameH.S.H. Limited.
DirectorsDavid John Jones and Motors Directors Limited
Company StatusActive
Company Number01947926
CategoryPrivate Limited Company
Incorporation Date17 September 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David John Jones
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
Director NameMotors Directors Limited (Corporation)
StatusCurrent
Appointed24 February 2000(14 years, 5 months after company formation)
Appointment Duration17 years, 9 months
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
Secretary NameMotors Secretaries Limited (Corporation)
StatusCurrent
Appointed24 February 2000(14 years, 5 months after company formation)
Appointment Duration17 years, 9 months
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
Director NameMr John Frederick Butcher
Date of BirthAugust 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1993)
RoleCompany Director
Correspondence Address2 Delmont Grove
Stroud
Gloucestershire
GL5 1UN
Wales
Director NameMr Maurice Frederick Hall
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address1 Bay Tree Road
Abbeymead
Gloucester
GL4 5WD
Wales
Director NameRoger John Langridge
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 February 2000)
RoleCompany Director
Correspondence AddressChestnut Barn
Winson
Cirencester
Gloucestershire
GL7 5ER
Wales
Director NameMr Donald Murray
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 February 2000)
RoleCompany Director
Correspondence Address5 Mary Grove
Highnam
Gloucester
Gloucestershire
GL2 8NH
Wales
Secretary NameMr Maurice Frederick Hall
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address1 Bay Tree Road
Abbeymead
Gloucester
GL4 5WD
Wales
Secretary NameRoger John Langridge
NationalityBritish
StatusResigned
Appointed31 July 1998(12 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 February 2000)
RoleCompany Secretary Director
Correspondence AddressChestnut Barn
Winson
Cirencester
Gloucestershire
GL7 5ER
Wales
Director NameMichael Christopher Baylis
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(14 years, 5 months after company formation)
Appointment Duration13 years, 5 months (resigned 02 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ

Contact

Websitebaylis.uk.com
Email address[email protected]
Telephone01242 504818
Telephone regionCheltenham

Location

Registered Address10 Chiswell Street
London
EC1Y 4UQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

153k at £1Baylis (Gloucester) LTD
53.84%
Ordinary B
78.6k at £1Baylis (Gloucester) LTD
27.66%
Ordinary A
52.6k at £1Baylis (Gloucester) LTD
18.50%
Ordinary

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 January 2017 (11 months, 2 weeks ago)
Next Return Due16 January 2020 (2 years, 1 month from now)

Charges

16 December 1996Delivered on: 24 December 1996
Satisfied on: 27 February 1999
Persons entitled: 3I PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charges by way of legal mortgage on all estates and interest in the property:- freehold property known as cordwells garage, westward road, elsley, stroud, gloucestershire, all that leasehold property at 48 albion street, cheltenham, gloucestershire abd 15-17 fairview road, cheltenham, all those freehold properties at 21-27 fairview road, 25-32 gloucester place, freehold land at winchcombe street, cheltenham, gloucester. Together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
16 December 1996Delivered on: 20 December 1996
Satisfied on: 18 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 261 westward rd,stroud gloucestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
16 December 1996Delivered on: 20 December 1996
Satisfied on: 18 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as 48 albion street and 15-17 fairview rd,cheltenham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
16 December 1996Delivered on: 20 December 1996
Satisfied on: 10 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as laxton meadow southam cheltenham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
16 December 1996Delivered on: 20 December 1996
Satisfied on: 18 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 21 - 27 fairview road 25 - 32 gloucester place and land at the corner of albion street and gloucester place and f/h land to the rear of winchcombe street cheltenham and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
9 July 1992Delivered on: 16 July 1992
Satisfied on: 22 February 1995
Persons entitled: Close Brothers Limited

Classification: A credit agreement
Secured details: £61172.90 under the terms of the agreement.
Particulars: All right title and interest in and all sums payable under the insurance.
Fully Satisfied
27 June 1986Delivered on: 10 July 1986
Satisfied on: 18 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on all f/h & l/h property and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M13.
Fully Satisfied
15 November 1985Delivered on: 5 December 1985
Satisfied on: 7 March 1991
Persons entitled:
P. D. James
J. E. Dodwell
E. A. Pearson
M. J. James

Classification: Series of debentures
Fully Satisfied
24 February 2000Delivered on: 28 February 2000
Satisfied on: 7 February 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that land and buildings at albion road cheltenham under part of t/nos.GR188699, GR188695, GR94448, GR188809. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
15 November 1985Delivered on: 20 November 1985
Satisfied on: 27 February 1999
Persons entitled: Investors in Industry PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M11). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
24 February 2000Delivered on: 28 February 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
24 February 2000Delivered on: 26 February 2000
Persons entitled: Vauxhall Motors Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 46 albion street and fairview road cheltenham for further property details see ch microfiche. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 284,089
(6 pages)
12 January 2016Register(s) moved to registered inspection location Griffin House Osborne Road Luton Beds LU1 3YT (1 page)
13 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 284,089
(5 pages)
20 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 284,089
(5 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 284,089
(5 pages)
7 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 284,089
(5 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 August 2013Termination of appointment of Michael Baylis as a director (1 page)
5 August 2013Appointment of Mr David John Jones as a director (2 pages)
24 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
16 January 2012Director's details changed for Motors Directors Limited on 2 January 2012 (2 pages)
16 January 2012Secretary's details changed for Motors Secretaries Limited on 2 January 2012 (2 pages)
16 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
16 January 2012Director's details changed for Motors Directors Limited on 2 January 2012 (2 pages)
16 January 2012Secretary's details changed for Motors Secretaries Limited on 2 January 2012 (2 pages)
30 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
6 January 2011Register inspection address has been changed (1 page)
6 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
14 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
4 January 2010Director's details changed for Motors Directors Limited on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Michael Christopher Baylis on 2 January 2010 (2 pages)
4 January 2010Secretary's details changed for Motors Secretaries Limited on 2 January 2010 (1 page)
4 January 2010Total exemption full accounts made up to 31 December 2008 (6 pages)
4 January 2010Director's details changed for Motors Directors Limited on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Michael Christopher Baylis on 2 January 2010 (2 pages)
4 January 2010Secretary's details changed for Motors Secretaries Limited on 2 January 2010 (1 page)
14 July 2009Registered office changed on 14/07/2009 from 4 chiswell street london EC1Y 4UP (1 page)
5 January 2009Return made up to 02/01/09; full list of members (4 pages)
29 May 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
7 February 2008Declaration of satisfaction of mortgage/charge (3 pages)
2 January 2008Return made up to 02/01/08; full list of members (3 pages)
4 December 2007Return made up to 03/01/07; full list of members (3 pages)
2 May 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 January 2006Return made up to 03/01/06; full list of members (7 pages)
9 August 2005Full accounts made up to 31 December 2004 (11 pages)
11 January 2005Return made up to 06/01/05; full list of members (7 pages)
8 June 2004Full accounts made up to 31 December 2003 (12 pages)
27 January 2004Return made up to 21/01/04; no change of members (7 pages)
19 August 2003Full accounts made up to 31 December 2002 (10 pages)
18 February 2003Return made up to 05/02/03; no change of members (7 pages)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
12 August 2002Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 March 2002Registered office changed on 11/03/02 from: 6TH floor travies inn house 3-4 holborn circus london EC1N 2HA (1 page)
2 November 2001Full accounts made up to 31 December 2000 (17 pages)
28 July 2000Full group accounts made up to 30 September 1999 (24 pages)
19 July 2000New director appointed (2 pages)
6 April 2000Return made up to 17/02/00; full list of members (7 pages)
24 March 2000Registered office changed on 24/03/00 from: albion street cheltenham glos GL52 2RH (1 page)
24 March 2000Director resigned (1 page)
24 March 2000Secretary resigned;director resigned (1 page)
24 March 2000New director appointed (2 pages)
24 March 2000New secretary appointed (2 pages)
18 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 March 2000Auditor's resignation (1 page)
14 March 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 March 2000Declaration of assistance for shares acquisition (9 pages)
14 March 2000Declaration of assistance for shares acquisition (11 pages)
10 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(9 pages)
2 March 2000£ ic 232771/228571 04/02/00 £ sr [email protected]=4200 (1 page)
28 February 2000Particulars of mortgage/charge (4 pages)
28 February 2000Particulars of mortgage/charge (4 pages)
26 February 2000Particulars of mortgage/charge (5 pages)
21 April 1999Full group accounts made up to 30 September 1998 (26 pages)
11 March 1999Return made up to 19/02/99; full list of members (6 pages)
27 February 1999Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998Secretary resigned;director resigned (1 page)
5 August 1998New secretary appointed (2 pages)
19 June 1998Full group accounts made up to 30 September 1997 (28 pages)
24 February 1998Return made up to 19/02/98; no change of members (4 pages)
16 July 1997Full group accounts made up to 30 September 1996 (29 pages)
28 February 1997Return made up to 19/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 December 1996Particulars of mortgage/charge (6 pages)
20 December 1996Particulars of mortgage/charge (3 pages)
20 December 1996Particulars of mortgage/charge (3 pages)
20 December 1996Particulars of mortgage/charge (3 pages)
20 December 1996Particulars of mortgage/charge (3 pages)
27 February 1996Return made up to 19/02/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 February 1996Full group accounts made up to 30 September 1995 (30 pages)
28 July 1995Memorandum and Articles of Association (28 pages)
28 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 April 1995Full group accounts made up to 30 September 1994 (30 pages)