HSHS LIMITED - ESSEX


Company Profile Company Filings

Overview

HSHS LIMITED is a Private Limited Company from ESSEX and has the status: Dissolved - no longer trading.
HSHS LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: 02947041. The accounts status is DORMANT.

HSHS LIMITED - ESSEX

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

BISHOP HALL LANE
ESSEX
CM1 1SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN FROST Apr 1965 British Director 2014-06-25 CURRENT
MR PAUL WAKEFIELD BOGLE Secretary 2017-01-03 CURRENT
MR PAUL WAKEFIELD BOGLE Jun 1972 British Director 2017-01-03 CURRENT
PROFESSOR MICHAEL PHILIP THORNE Oct 1951 British Director 2007-01-01 UNTIL 2007-06-22 RESIGNED
MR JAMES ROBERTSON GRAEME WRIGHT Jun 1939 British Director 2003-06-06 UNTIL 2005-10-20 RESIGNED
MR STEPHEN GEORGE BENNETT May 1948 British Secretary 2005-10-20 UNTIL 2016-12-31 RESIGNED
DHIRU KARIA Feb 1948 Secretary 1994-08-22 UNTIL 2005-10-20 RESIGNED
GERARD FITZSIMONS Aug 1959 British Nominee Secretary 1994-07-08 UNTIL 1994-08-22 RESIGNED
MICHAEL THOMAS WOMACK Aug 1947 British Nominee Director 1994-07-08 UNTIL 1954-08-22 RESIGNED
PROF SHEILA SALMON May 1952 British Director 2005-11-22 UNTIL 2006-06-28 RESIGNED
MR. MICHAEL THOMAS WOMACK Aug 1947 British Director 2004-12-03 UNTIL 2005-10-20 RESIGNED
GERARD FITZSIMONS Aug 1959 British Nominee Director 1994-07-08 UNTIL 1994-08-22 RESIGNED
SHEILA CHRISTINA WITHAMS Aug 1946 British Director 1995-04-11 UNTIL 2007-11-26 RESIGNED
HELEN VALENTINE Sep 1959 British Director 2005-11-22 UNTIL 2008-01-21 RESIGNED
MR DENIS TUNNICLIFFE Jan 1943 British Director 2001-03-16 UNTIL 2003-06-06 RESIGNED
PROFESSOR DAVID TIDMARSH Feb 1953 British Director 2005-10-20 UNTIL 2006-12-31 RESIGNED
MR STEPHEN GEORGE BENNETT May 1948 British Director 2008-01-21 UNTIL 2016-12-31 RESIGNED
PROFESSOR DAVID MICHAEL THOMPSON Sep 1942 British Director 1994-08-25 UNTIL 1998-11-27 RESIGNED
MR REX JOHN SMITH Mar 1953 British Director 2005-10-20 UNTIL 2014-06-25 RESIGNED
JOHN GOURLAY HUNTER Sep 1939 British Director 1997-11-28 UNTIL 2001-12-07 RESIGNED
DR KATHERINE BRIDGET PRETTY Oct 1945 British Director 1994-08-22 UNTIL 2005-10-20 RESIGNED
MR REGINALD FRED NORMAN Nov 1927 British Director 1994-08-22 UNTIL 2001-06-13 RESIGNED
DAME KATHARINE MARY BARKER Nov 1957 British Director 2005-11-22 UNTIL 2007-06-22 RESIGNED
DAVID PHILIP HUMBER Aug 1949 British Director 2007-08-10 UNTIL 2008-01-21 RESIGNED
TONIE GIBSON Aug 1936 British Director 2000-12-18 UNTIL 2002-12-02 RESIGNED
PROF MICHAEL COOK Jan 1958 British Director 2005-11-22 UNTIL 2007-06-22 RESIGNED
JOHN RICHARD CHAPLIN Sep 1939 British Director 2003-03-14 UNTIL 2005-10-20 RESIGNED
MR RICHARD GALE BRYAN Apr 1947 British Director 1994-05-22 UNTIL 2005-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglia Ruskin University Higher Education Corporation 2016-06-30 Chelmsford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR WIMPEY PLC HIGH WYCOMBE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
UNBOUND GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 64301 - Activities of investment trusts
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE) WESTMINSTER Active FULL 72200 - Research and experimental development on social sciences and humanities
SOCIETY OF PROFESSIONAL ECONOMISTS CHICHESTER UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
AGE CONCERN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UNIVERSITIES SUPERANNUATION SCHEME LIMITED LIVERPOOL Active GROUP 65300 - Pension funding
ANGLIA RUSKIN DEVELOPMENT LTD ESSEX Active SMALL 68100 - Buying and selling of own real estate
COAL PENSION TRUSTEES SERVICES LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BISHOP HALL PROPERTIES LIMITED ESSEX Active DORMANT 41100 - Development of building projects
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED SHEFFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ESSEX COMMUNITY FOUNDATION CHELMSFORD ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ARU DIRECT LIMITED CHELMSFORD UNITED KINGDOM Active SMALL 85421 - First-degree level higher education
THE INDEPENDENT FOOTBALL COMMISSION LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
PRO BONO ECONOMICS LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KATE BARKER LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
MAN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
YBS PENSION TRUSTEES LIMITED BRADFORD UNITED KINGDOM Active DORMANT 65300 - Pension funding
AGE SCOTLAND ENTERPRISES LIMITED EDINBURGH Active SMALL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA RUSKIN ENTERPRISE LTD ESSEX Active FULL 85590 - Other education n.e.c.
ANGLIA RUSKIN DEVELOPMENT LTD ESSEX Active SMALL 68100 - Buying and selling of own real estate
BISHOP HALL PROPERTIES LIMITED ESSEX Active DORMANT 41100 - Development of building projects
ARU DIRECT LIMITED CHELMSFORD UNITED KINGDOM Active SMALL 85421 - First-degree level higher education
UNIVERSITY CENTRE WEST ANGLIA ESSEX Active FULL 85590 - Other education n.e.c.
FUTURENOVA LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ARU PETERBOROUGH CHELMSFORD UNITED KINGDOM Active FULL 85410 - Post-secondary non-tertiary education
WRITTLE COLLEGE LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education