HS Marketing Limited

Company Name	HS Marketing Limited
Company Status	Dissolved
Company Number	02138750
Category	Private Limited Company
Incorporation Date	8 June 1987(36 years, 11 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)
Previous Name	Highsonic Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Betty Winifred Hoppe
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(4 years, 6 months after company formation)
Appointment Duration	31 years, 8 months (closed 15 August 2023)
Role	Executive Secretary
Country of Residence	United Kingdom
Correspondence Address	P.O.Box 2 Bourne Lincolnshire PE10 9UW

Director Name	Eric Victor Hoppe
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (resigned 11 October 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	P.O.Box 2 Bourne Lincolnshire PE10 9UW

Secretary Name	Eric Victor Hoppe
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O.Box 2 Bourne Lincolnshire PE10 9UW

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1991(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1992)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.phoraid.org
Telephone	01778 426611
Telephone region	Bourne

Location

Registered Address	163 Francis Road London E10 6NT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Grove Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Mr Eric Victor Hoppe 50.00% Ordinary
50 at £1	Mrs Betty Winifred Hoppe 50.00% Ordinary

Financials

Year	2014
Net Worth	-£112,627
Cash	£4,428
Current Liabilities	£183

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

1 June 1999	Delivered on: 2 June 1999 Persons entitled: Midland Bank PLC Classification: 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. See the mortgage charge document for full details. Outstanding
12 August 1992	Delivered on: 24 August 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see form 395 tc ref: M416C. 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

1 June 1999

Delivered on: 2 June 1999
Persons entitled: Midland Bank PLC

Classification: 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. See the mortgage charge document for full details.
Outstanding

12 August 1992

Delivered on: 24 August 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: For full details see form 395 tc ref: M416C. 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 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
19 August 2020	Satisfaction of charge 1 in full (1 page)
19 August 2020	Satisfaction of charge 2 in full (1 page)
6 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 January 2018	Termination of appointment of Eric Victor Hoppe as a director on 11 October 2017 (1 page)
24 January 2018	Cessation of Eric Victor Hoppe as a person with significant control on 11 October 2017 (1 page)
24 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
24 January 2018	Termination of appointment of Eric Victor Hoppe as a secretary on 11 October 2017 (1 page)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 March 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Betty Winifred Hoppe on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Eric Victor Hoppe on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Eric Victor Hoppe on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Betty Winifred Hoppe on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Eric Victor Hoppe on 2 October 2009 (2 pages)
4 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Betty Winifred Hoppe on 2 October 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2009	Return made up to 24/12/08; full list of members (4 pages)
12 January 2009	Return made up to 24/12/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 February 2008	Return made up to 24/12/07; full list of members (2 pages)
15 February 2008	Return made up to 24/12/07; full list of members (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2007	Return made up to 24/12/06; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2007	Return made up to 24/12/06; full list of members (2 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 January 2006	Return made up to 24/12/05; full list of members (2 pages)
18 January 2006	Return made up to 24/12/05; full list of members (2 pages)
31 January 2005	Return made up to 24/12/04; full list of members (7 pages)
31 January 2005	Return made up to 24/12/04; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 February 2004	Return made up to 24/12/03; full list of members (7 pages)
26 February 2004	Return made up to 24/12/03; full list of members (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2003	Return made up to 24/12/02; full list of members (7 pages)
28 January 2003	Return made up to 24/12/02; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2002	Return made up to 24/12/01; full list of members (6 pages)
25 January 2002	Return made up to 24/12/01; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 February 2001	Return made up to 24/12/00; full list of members (6 pages)
20 February 2001	Return made up to 24/12/00; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 February 2000	Return made up to 24/12/99; full list of members (6 pages)
8 February 2000	Return made up to 24/12/99; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Return made up to 24/12/98; no change of members (4 pages)
8 April 1999	Return made up to 24/12/98; no change of members (4 pages)
1 February 1999	Registered office changed on 01/02/99 from: c/o dean associates 54 tooting high street london SW17 0RN (1 page)
1 February 1999	Registered office changed on 01/02/99 from: c/o dean associates 54 tooting high street london SW17 0RN (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Return made up to 24/12/97; no change of members (4 pages)
27 January 1998	Return made up to 24/12/97; no change of members (4 pages)
13 March 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996	Return made up to 24/12/95; no change of members 363(287) ‐ Registered office changed on 28/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996	Return made up to 24/12/95; no change of members 363(287) ‐ Registered office changed on 28/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1994	Return made up to 24/12/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
19 January 1994	Return made up to 24/12/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 January 1993	Return made up to 24/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1993	Return made up to 24/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 December 1992	Memorandum and Articles of Association (8 pages)
16 December 1992	Memorandum and Articles of Association (8 pages)
10 July 1992	Secretary resigned (2 pages)
10 July 1992	Secretary resigned (2 pages)
1 July 1992	Full accounts made up to 31 March 1991 (11 pages)
1 July 1992	Full accounts made up to 31 March 1991 (11 pages)
15 June 1992	Full accounts made up to 31 March 1990 (12 pages)
15 June 1992	Full accounts made up to 31 March 1990 (12 pages)
6 January 1992	Return made up to 24/12/91; full list of members (6 pages)
6 January 1992	Return made up to 24/12/91; full list of members (6 pages)
7 January 1991	Return made up to 24/12/90; full list of members (5 pages)
7 January 1991	Return made up to 24/12/90; full list of members (5 pages)
31 October 1990	Director resigned (2 pages)
31 October 1990	Director resigned (2 pages)
26 September 1990	Director resigned (2 pages)
26 September 1990	Director resigned (2 pages)
25 September 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
25 September 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
1 February 1990	Return made up to 31/12/89; full list of members (5 pages)
1 February 1990	Return made up to 31/12/89; full list of members (5 pages)
17 November 1989	New secretary appointed (2 pages)
17 November 1989	New secretary appointed (2 pages)
3 November 1989	Secretary resigned (2 pages)
3 November 1989	Secretary resigned (2 pages)
13 June 1989	Return made up to 14/12/88; full list of members (6 pages)
13 June 1989	Return made up to 14/12/88; full list of members (6 pages)
9 June 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
9 June 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
27 October 1988	Director's particulars changed (1 page)
27 October 1988	Director's particulars changed (1 page)
16 September 1987	Director resigned;new director appointed (2 pages)
16 September 1987	Director resigned;new director appointed (2 pages)
16 September 1987	Director resigned;new director appointed (2 pages)
16 September 1987	Director resigned;new director appointed (2 pages)
2 September 1987	Secretary resigned;new secretary appointed (1 page)
2 September 1987	Secretary resigned;new secretary appointed (1 page)
2 September 1987	Secretary resigned;new secretary appointed (1 page)
2 September 1987	Secretary resigned;new secretary appointed (1 page)
8 June 1987	Incorporation (12 pages)
8 June 1987	Incorporation (12 pages)