Company NameHspsuk Limited
DirectorsKerry-Ann Anne Salih and Hasan Salih
Company StatusActive
Company Number07446689
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Kerry-Ann Anne Salih
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleSecutary
Country of ResidenceUnited Kingdom
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMr Hasan Salih
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Mortimer Street
London
W1T 3BL

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Hassan Salih
50.00%
Ordinary
50 at £1Kerry Anne Snelson
50.00%
Ordinary

Financials

Year2014
Net Worth£179,301
Cash£151,256
Current Liabilities£144,284

Accounts

Latest Accounts30 November 2019 (1 year, 2 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 May 2020 (9 months, 2 weeks ago)
Next Return Due1 June 2021 (3 months from now)

Filing History

12 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
20 September 2017Director's details changed for Miss Kerry Anne Salih on 20 September 2017 (2 pages)
20 September 2017Director's details changed for Mr Hasan Salih on 20 September 2017 (2 pages)
8 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 August 2016Director's details changed for Miss Kerry Anne Snelson on 4 August 2016 (2 pages)
21 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
1 October 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 June 2014Registered office address changed from 71 Hill Rise Cuffley Hertfordshire EN6 4RJ on 20 June 2014 (1 page)
17 January 2014Annual return made up to 22 November 2013 with a full list of shareholders (4 pages)
11 November 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
10 November 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
3 December 2010Statement of capital following an allotment of shares on 29 November 2010
  • GBP 98
(4 pages)
3 December 2010Director's details changed for Mr Hassan Salih on 29 November 2010 (3 pages)
22 November 2010Incorporation (23 pages)