HS PROFILE LIMITED
Company is dissolved
General Information
NAME
HS PROFILE LIMITED
COMPANY NUMBER
06344381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/08/2007
(17 years and 4 months old)
WEBSITE
www.hsmarston.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
31/08/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU21 3HE
Telephone: 01902572830
TPS: No
2 Brambledene Close
WOKING
GU21 3HE
Unit 5
Southdown Industrial Estate Southdo
Road
Harpenden, Hertfordshire
AL5 1PW
Credit Risk Overview
Want to learn more about HS PROFILE LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Mulder Clayton (929156786) Appointed |
| 12/09/2024 | New Board Member Mulder Clayton (929156786) Appointed |
| 22/08/2024 | New Board Member Mulder Clayton (929156786) Appointed |
Credit Risk Overview
Want to learn more about HS PROFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HS PROFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS PROFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 193 Past: 2428 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 288 |
View Report |
|
Born in May 1985 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1986 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Mulder Clayton (929156786) Appointed |
| 12/09/2024 | New Board Member Mulder Clayton (929156786) Appointed |
| 22/08/2024 | New Board Member Mulder Clayton (929156786) Appointed |
| 22/08/2024 | New Board Member Mulder Clayton (929156786) Appointed |
| 18/04/2024 | New Board Member Mulder Clayton (929156786) Appointed |
| 07/12/2023 | New Board Member Mulder Clayton (929156786) Appointed |
| 09/11/2023 | New Board Member Mulder Clayton (929156786) Appointed |
| 15/06/2023 | New Board Member Mulder Clayton (929156786) Appointed |
| 29/07/2022 | New Board Member Mulder Clayton (929156786) Appointed |
| 29/07/2022 | Aqueel Ahmed (926568105) has left the board |
| 11/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Aqueel Ahmed (926568105) Appointed |
| 22/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Board Member Marcin Antoni Spychala (919640703) Appointed |
| 04/09/2018 | Marcin Spychala (912410816) has left the board |
| 04/09/2018 | Slawomir Nosal (912410815) has left the board |
| 05/06/2018 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 27/07/2017 | Krystian Lukasz Jurasz (923497900) has left the board |
| 27/07/2017 | New Board Member Krystian Lukasz Jurasz (918936533) Appointed |
| 09/07/2017 | New Board Member Krystian Lukasz Jurasz (923497900) Appointed |
| 04/06/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 24/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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