HS Corporate Investments Limited

Company Name	HS Corporate Investments Limited
Company Status	Dissolved
Company Number	05794494
Category	Private Limited Company
Incorporation Date	25 April 2006(17 years, 12 months ago)
Dissolution Date	23 January 2024 (2 months, 3 weeks ago)

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 Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 January 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 23 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Alistair John Mackinnon Musson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	51b Westbourne Terrace London W2 3UY

Director Name	Andrew Robert Hayes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2006(1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Kennington Road London SE11 6BY

Director Name	Mr Nicholas John Meirion Lyon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Michael Stephen Sandler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marston Close London NW6 4EU

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	23 March 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15/17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15/17 Huntsworth Mews London NW1 6DD

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Huntsworth PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£505,316
Current Liabilities	£1,848,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
19 April 2010	Delivered on: 22 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 April 2010	Delivered on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 October 2009	Delivered on: 7 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 September 2008	Delivered on: 11 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 July 2007	Delivered on: 10 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied

Filing History

7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
5 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
30 November 2016	Termination of appointment of Nicholas John Meirion Lyon as a director on 28 October 2016 (1 page)
30 November 2016	Termination of appointment of Nicholas John Meirion Lyon as a director on 28 October 2016 (1 page)
30 November 2016	Termination of appointment of Andrew Robert Hayes as a director on 28 October 2016 (1 page)
30 November 2016	Termination of appointment of Michael Stephen Sandler as a director on 28 October 2016 (1 page)
30 November 2016	Termination of appointment of Andrew Robert Hayes as a director on 28 October 2016 (1 page)
30 November 2016	Termination of appointment of Michael Stephen Sandler as a director on 28 October 2016 (1 page)
28 October 2016	Appointment of Mr Neil Garth Jones as a director on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr Neil Garth Jones as a director on 28 October 2016 (2 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
31 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (6 pages)
31 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (6 pages)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
27 July 2015	Satisfaction of charge 7 in full (5 pages)
27 July 2015	Satisfaction of charge 7 in full (5 pages)
23 June 2015	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 23 June 2015 (1 page)
29 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (6 pages)
29 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (6 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 June 2014	Satisfaction of charge 6 in full (5 pages)
19 June 2014	Satisfaction of charge 6 in full (5 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 22/05/2014 (3 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (7 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (7 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
26 February 2013	Director's details changed for Sally-Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally-Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
18 October 2011	Termination of appointment of Alistair Mackinnon Musson as a director (1 page)
18 October 2011	Termination of appointment of Alistair Mackinnon Musson as a director (1 page)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
18 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
18 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
31 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
24 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
24 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
24 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
24 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
18 March 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
29 April 2010	Director's details changed for Michael Stephen Sandler on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Michael Stephen Sandler on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Andrew Robert Hayes on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Andrew Robert Hayes on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Alistair John Mackinnon Musson on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (10 pages)
29 April 2010	Director's details changed for Michael Stephen Sandler on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Andrew Robert Hayes on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Alistair John Mackinnon Musson on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (10 pages)
29 April 2010	Director's details changed for Alistair John Mackinnon Musson on 1 October 2009 (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
3 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
13 May 2009	Duplicate mortgage certificatecharge no:2 (5 pages)
13 May 2009	Duplicate mortgage certificatecharge no:2 (5 pages)
27 April 2009	Return made up to 25/04/09; full list of members (8 pages)
27 April 2009	Return made up to 25/04/09; full list of members (8 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 April 2008	Return made up to 25/04/08; full list of members (8 pages)
25 April 2008	Return made up to 25/04/08; full list of members (8 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
30 May 2007	Return made up to 25/04/07; full list of members (10 pages)
30 May 2007	Return made up to 25/04/07; full list of members (10 pages)
30 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
30 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2006	Ad 26/04/06--------- Â£ si 2000@1=2000 Â£ ic 2/2002 (2 pages)
10 May 2006	Ad 26/04/06--------- Â£ si 7998@1=7998 Â£ ic 2002/10000 (2 pages)
10 May 2006	Ad 26/04/06--------- Â£ si 7998@1=7998 Â£ ic 2002/10000 (2 pages)
10 May 2006	Ad 26/04/06--------- Â£ si 2000@1=2000 Â£ ic 2/2002 (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 April 2006	Incorporation (17 pages)
25 April 2006	Incorporation (17 pages)

HS Corporate Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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