| Company Name | HS Wholesale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10614622 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2017(7 years, 2 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Gary Hall |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Baker Street Weybridge KT13 8AU |
| Director Name | Miss Tracy Baker |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Excalibur Business Centre Studley Road Redditch B98 7LG |
Location
| Registered Address | 6 Baker Street Weybridge KT13 8AU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Filing History
| 26 October 2020 | Registered office address changed from 114B Beaconsfield Road Southall UB1 1DR to 6 Baker Street Weybridge KT13 8AU on 26 October 2020 (1 page) |
|---|---|
| 28 September 2020 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 26 September 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2020 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 15 June 2020 | Registered office address changed from Excalibur Business Centre Studley Road Redditch B98 7LG United Kingdom to 114B Beaconsfield Road Southall UB1 1DR on 15 June 2020 (1 page) |
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2017 | Termination of appointment of Tracy Baker as a director on 27 September 2017 (1 page) |
| 27 September 2017 | Appointment of Miss Gary Hall as a director on 27 September 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Appointment of Miss Gary Hall as a director on 27 September 2017 (2 pages) |
| 27 September 2017 | Termination of appointment of Tracy Baker as a director on 27 September 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Cessation of Tracy Baker as a person with significant control on 27 September 2017 (1 page) |
| 27 September 2017 | Cessation of Tracy Baker as a person with significant control on 27 September 2017 (1 page) |
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|