| Company Name | H & S Clothing Ltd |
|---|---|
| Director | Mark Simon Harris |
| Company Status | Liquidation |
| Company Number | 11069262 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2017(6 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Mark Simon Harris |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Galley House Moon Lane Barnet EN5 5YL |
| Director Name | Mr David Simon Shields |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road London N2 8EY |
Location
| Registered Address | C/O Valentine & Co Galley House Barnet EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 30 November 2022 (overdue) |
Charges
| 9 May 2022 | Delivered on: 9 May 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
|---|---|
| 12 June 2018 | Delivered on: 15 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
| 12 June 2018 | Delivered on: 15 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 18 December 2023 | Liquidators' statement of receipts and payments to 19 October 2023 (16 pages) |
|---|---|
| 31 October 2022 | Statement of affairs (11 pages) |
| 31 October 2022 | Resolutions
|
| 31 October 2022 | Registered office address changed from Langley House Park Road London N2 8EY England to Galley House Moon Lane Barnet EN5 5YL on 31 October 2022 (2 pages) |
| 31 October 2022 | Appointment of a voluntary liquidator (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 May 2022 | Registration of charge 110692620003, created on 9 May 2022 (24 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 February 2021 | Termination of appointment of David Simon Shields as a director on 15 February 2021 (1 page) |
| 1 December 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 24 February 2020 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Langley House Park Road London N2 8EY on 24 February 2020 (1 page) |
| 3 February 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 December 2019 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 2 December 2019 (1 page) |
| 29 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 29 November 2019 | Appointment of Mr David Simon Shields as a director on 26 November 2019 (2 pages) |
| 26 November 2019 | Termination of appointment of David Simon Shields as a director on 26 November 2019 (1 page) |
| 12 August 2019 | Previous accounting period shortened from 1 April 2019 to 31 March 2019 (1 page) |
| 9 August 2019 | Previous accounting period extended from 30 November 2018 to 1 April 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
| 15 June 2018 | Registration of charge 110692620002, created on 12 June 2018 (11 pages) |
| 15 June 2018 | Registration of charge 110692620001, created on 12 June 2018 (22 pages) |
| 23 February 2018 | Appointment of Mr Mark Simon Harris as a director on 1 February 2018 (2 pages) |
| 8 February 2018 | Withdrawal of a person with significant control statement on 8 February 2018 (2 pages) |
| 8 February 2018 | Notification of David Simon Shields as a person with significant control on 5 February 2018 (2 pages) |
| 8 February 2018 | Notification of Mark Simon Harris as a person with significant control on 5 February 2018 (2 pages) |
| 17 November 2017 | Incorporation Statement of capital on 2017-11-17
|
| 17 November 2017 | Incorporation Statement of capital on 2017-11-17
|