| Company Name | HS & T Limited |
|---|---|
| Company Status | Active |
| Company Number | 12455841 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Thomas Henry De Stacpoole |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Eccleston Square London SW1V 1PX |
| Director Name | Mr Simon Edward Blackford |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Eccleston Square London SW1V 1PX |
| Director Name | Mr Harry Thadeus Luke De Stacpoole |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 April 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Eccleston Square London SW1V 1PX |
| Director Name | Mr Edward Farrelly |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2023(3 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Eccleston Square London SW1V 1PX |
Location
| Registered Address | Olympic House Office 324 28-42 Clements Road Ilford IG1 1BA |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 6 days from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 19 September 2023 | Registered office address changed from 84 Eccleston Square London SW1V 1PX England to Olympic House Office 324 28-42 Clements Road Ilford IG1 1BA on 19 September 2023 (1 page) |
| 19 May 2023 | Director's details changed for Thomas Henry De Stacpoole on 1 January 2023 (2 pages) |
| 19 May 2023 | Confirmation statement made on 4 May 2023 with updates (4 pages) |
| 14 April 2023 | Appointment of Mr Edward Farrelly as a director on 1 April 2023 (2 pages) |
| 1 March 2023 | Registered office address changed from 17 Heathmans Road London SW6 4TJ to 84 Eccleston Square London SW1V 1PX on 1 March 2023 (1 page) |
| 30 December 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 13 July 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 2 June 2022 | Confirmation statement made on 4 May 2022 with updates (5 pages) |
| 1 June 2022 | Director's details changed for Mr Harry Thadeus Luke De Stacpoole on 4 May 2022 (2 pages) |
| 1 June 2022 | Change of details for Mr Harry Thadeus Luke De Stacpoole as a person with significant control on 4 May 2022 (2 pages) |
| 19 May 2022 | Director's details changed for Simon Edward Blackford on 1 June 2021 (2 pages) |
| 11 November 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 18 May 2021 | Confirmation statement made on 4 May 2021 with updates (5 pages) |
| 10 May 2021 | Registered office address changed from 12 Hans Road London SW3 1RT United Kingdom to 17 Heathmans Road London SW6 4TJ on 10 May 2021 (2 pages) |
| 15 February 2021 | Resolutions
|
| 15 February 2021 | Memorandum and Articles of Association (26 pages) |
| 15 February 2021 | Resolutions
|
| 1 February 2021 | Statement of capital following an allotment of shares on 5 January 2021
|
| 6 July 2020 | Confirmation statement made on 4 May 2020 with updates (5 pages) |
| 6 July 2020 | Notification of Harry Thadeus Luke De Stacpoole as a person with significant control on 30 April 2020 (2 pages) |
| 6 July 2020 | Withdrawal of a person with significant control statement on 6 July 2020 (2 pages) |
| 2 July 2020 | Sub-division of shares on 11 February 2020 (4 pages) |
| 2 July 2020 | Statement of capital following an allotment of shares on 30 April 2020
|
| 30 June 2020 | Appointment of Mr Harry Thadeus Luke De Stacpoole as a director on 30 April 2020 (2 pages) |
| 30 June 2020 | Appointment of Simon Edward Blackford as a director on 30 April 2020 (2 pages) |
| 11 February 2020 | Incorporation Statement of capital on 2020-02-11
|