H.S.H. Limited.

Company Name	H.S.H. Limited.
Company Status	Active
Company Number	01947926
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)
Previous Name	Quayshelfco 113 Limited

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 David John Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Jeremy Bowman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew Robbins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Certagent Limited (Corporation)
Status	Current
Appointed	21 December 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr John Frederick Butcher
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1993)
Role	Company Director
Correspondence Address	2 Delmont Grove Stroud Gloucestershire GL5 1UN Wales

Director Name	Mr Maurice Frederick Hall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1 Bay Tree Road Abbeymead Gloucester GL4 5WD Wales

Director Name	Roger John Langridge
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Chestnut Barn Winson Cirencester Gloucestershire GL7 5ER Wales

Director Name	Mr Donald Murray
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	5 Mary Grove Highnam Gloucester Gloucestershire GL2 8NH Wales

Secretary Name	Mr Maurice Frederick Hall
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1 Bay Tree Road Abbeymead Gloucester GL4 5WD Wales

Secretary Name	Roger John Langridge
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2000)
Role	Company Secretary Director
Correspondence Address	Chestnut Barn Winson Cirencester Gloucestershire GL7 5ER Wales

Director Name	Michael Christopher Baylis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(14 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Motors Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(14 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 21 December 2018)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Secretary Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(14 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 21 December 2018)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Contact

Website	baylis.uk.com
Email address	[email protected]
Telephone	01242 504818
Telephone region	Cheltenham

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

16 December 1996	Delivered 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 1996	Delivered 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 1996	Delivered 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 1996	Delivered 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 1996	Delivered 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 1992	Delivered on: 16 July 1992 Satisfied on: 22 February 1995 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£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 1986	Delivered 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 1985	Delivered 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 2000	Delivered 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 1985	Delivered 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 2000	Delivered 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 2000	Delivered 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

3 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
16 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
24 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
29 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 January 2019	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 25 January 2019 (1 page)
18 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
14 January 2019	Register inspection address has been changed from Griffin House Osborne Road Luton Beds LU1 3YT England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW (1 page)
11 January 2019	Appointment of Mr Jeremy Bowman as a director on 21 December 2018 (2 pages)
11 January 2019	Termination of appointment of Motors Secretaries Limited as a secretary on 21 December 2018 (1 page)
11 January 2019	Appointment of Mr Andrew Robbins as a director on 21 December 2018 (2 pages)
11 January 2019	Appointment of Certagent Limited as a secretary on 21 December 2018 (2 pages)
11 January 2019	Termination of appointment of Motors Directors Limited as a director on 21 December 2018 (1 page)
27 December 2018	Satisfaction of charge 11 in full (1 page)
27 December 2018	Satisfaction of charge 10 in full (2 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 January 2016	Annual 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 2016	Register(s) moved to registered inspection location Griffin House Osborne Road Luton Beds LU1 3YT (1 page)
12 January 2016	Register(s) moved to registered inspection location Griffin House Osborne Road Luton Beds LU1 3YT (1 page)
12 January 2016	Annual 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)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 January 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 August 2013	Termination of appointment of Michael Baylis as a director (1 page)
5 August 2013	Appointment of Mr David John Jones as a director (2 pages)
5 August 2013	Appointment of Mr David John Jones as a director (2 pages)
5 August 2013	Termination of appointment of Michael Baylis as a director (1 page)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Motors Directors Limited on 2 January 2012 (2 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Secretary's details changed for Motors Secretaries Limited on 2 January 2012 (2 pages)
16 January 2012	Director's details changed for Motors Directors Limited on 2 January 2012 (2 pages)
16 January 2012	Director's details changed for Motors Directors Limited on 2 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Motors Secretaries Limited on 2 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Motors Secretaries Limited on 2 January 2012 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Register inspection address has been changed (1 page)
6 January 2011	Register inspection address has been changed (1 page)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
4 January 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 January 2010	Secretary's details changed for Motors Secretaries Limited on 2 January 2010 (1 page)
4 January 2010	Director's details changed for Michael Christopher Baylis on 2 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Christopher Baylis on 2 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Motors Secretaries Limited on 2 January 2010 (1 page)
4 January 2010	Director's details changed for Motors Directors Limited on 2 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Christopher Baylis on 2 January 2010 (2 pages)
4 January 2010	Director's details changed for Motors Directors Limited on 2 January 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 January 2010	Secretary's details changed for Motors Secretaries Limited on 2 January 2010 (1 page)
4 January 2010	Director's details changed for Motors Directors Limited on 2 January 2010 (2 pages)
14 July 2009	Registered office changed on 14/07/2009 from 4 chiswell street london EC1Y 4UP (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 4 chiswell street london EC1Y 4UP (1 page)
5 January 2009	Return made up to 02/01/09; full list of members (4 pages)
5 January 2009	Return made up to 02/01/09; full list of members (4 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
2 January 2008	Return made up to 02/01/08; full list of members (3 pages)
2 January 2008	Return made up to 02/01/08; full list of members (3 pages)
4 December 2007	Return made up to 03/01/07; full list of members (3 pages)
4 December 2007	Return made up to 03/01/07; full list of members (3 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 03/01/06; full list of members (7 pages)
12 January 2006	Return made up to 03/01/06; full list of members (7 pages)
9 August 2005	Full accounts made up to 31 December 2004 (11 pages)
9 August 2005	Full accounts made up to 31 December 2004 (11 pages)
11 January 2005	Return made up to 06/01/05; full list of members (7 pages)
11 January 2005	Return made up to 06/01/05; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (12 pages)
8 June 2004	Full accounts made up to 31 December 2003 (12 pages)
27 January 2004	Return made up to 21/01/04; no change of members (7 pages)
27 January 2004	Return made up to 21/01/04; no change of members (7 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
18 February 2003	Return made up to 05/02/03; no change of members (7 pages)
18 February 2003	Return made up to 05/02/03; no change of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2002	Return made up to 19/02/01; full list of members (8 pages)
11 March 2002	Registered office changed on 11/03/02 from: 6TH floor travies inn house 3-4 holborn circus london EC1N 2HA (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 6TH floor travies inn house 3-4 holborn circus london EC1N 2HA (1 page)
11 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (24 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (24 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
6 April 2000	Return made up to 17/02/00; full list of members (7 pages)
6 April 2000	Return made up to 17/02/00; full list of members (7 pages)
24 March 2000	Secretary resigned;director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned;director resigned (1 page)
24 March 2000	Registered office changed on 24/03/00 from: albion street cheltenham glos GL52 2RH (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Registered office changed on 24/03/00 from: albion street cheltenham glos GL52 2RH (1 page)
24 March 2000	New secretary appointed (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Auditor's resignation (1 page)
14 March 2000	Auditor's resignation (1 page)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 March 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 2000	Declaration of assistance for shares acquisition (11 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 2000	Declaration of assistance for shares acquisition (11 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Â£ ic 232771/228571 04/02/00 Â£ sr 4200@1=4200 (1 page)
2 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
2 March 2000	Â£ ic 232771/228571 04/02/00 Â£ sr 4200@1=4200 (1 page)
2 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
28 February 2000	Particulars of mortgage/charge (4 pages)
28 February 2000	Particulars of mortgage/charge (4 pages)
28 February 2000	Particulars of mortgage/charge (4 pages)
28 February 2000	Particulars of mortgage/charge (4 pages)
26 February 2000	Particulars of mortgage/charge (5 pages)
26 February 2000	Particulars of mortgage/charge (5 pages)
21 April 1999	Full group accounts made up to 30 September 1998 (26 pages)
21 April 1999	Full group accounts made up to 30 September 1998 (26 pages)
11 March 1999	Return made up to 19/02/99; full list of members (6 pages)
11 March 1999	Return made up to 19/02/99; full list of members (6 pages)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
19 June 1998	Full group accounts made up to 30 September 1997 (28 pages)
19 June 1998	Full group accounts made up to 30 September 1997 (28 pages)
24 February 1998	Return made up to 19/02/98; no change of members (4 pages)
24 February 1998	Return made up to 19/02/98; no change of members (4 pages)
16 July 1997	Full group accounts made up to 30 September 1996 (29 pages)
16 July 1997	Full group accounts made up to 30 September 1996 (29 pages)
28 February 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1996	Particulars of mortgage/charge (6 pages)
24 December 1996	Particulars of mortgage/charge (6 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Return made up to 19/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1996	Return made up to 19/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	Full group accounts made up to 30 September 1995 (30 pages)
20 February 1996	Full group accounts made up to 30 September 1995 (30 pages)
28 July 1995	Memorandum and Articles of Association (28 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1995	Memorandum and Articles of Association (28 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1995	Full group accounts made up to 30 September 1994 (30 pages)
4 April 1995	Full group accounts made up to 30 September 1994 (30 pages)

H.S.H. Limited.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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