HIS RECORDS LIMITED -


Company Profile Company Filings

Overview

HIS RECORDS LIMITED is a Private Limited Company from and has the status: Active.
HIS RECORDS LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03055863. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HIS RECORDS LIMITED -

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

88-90 BAKER STREET
W1U 6TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALES EVANS BUSINESS MANAGEMENT LIMITED Corporate Secretary 2010-01-04 CURRENT
HUGH ALAN CORNWELL Aug 1949 British Director 1995-06-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-12 UNTIL 1995-06-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-12 UNTIL 1995-06-08 RESIGNED
MRS WINIFRED CORNWELL Secretary 1995-06-08 UNTIL 2010-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Alan Cornwell 2016-04-06 8/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HIS_RECORDS_LIMITED - Accounts 2024-02-16 31-05-2023 £150,046 equity
HIS_RECORDS_LIMITED - Accounts 2023-02-23 31-05-2022 £124,348 equity
HIS_RECORDS_LIMITED - Accounts 2022-03-01 31-05-2021 £108,594 equity
HIS_RECORDS_LIMITED - Accounts 2021-06-01 31-05-2020 £108,364 equity
HIS_RECORDS_LIMITED - Accounts 2020-02-29 31-05-2019 £43,895 equity
HIS_RECORDS_LIMITED - Accounts 2019-03-01 31-05-2018 £62,694 equity
HIS_RECORDS_LIMITED - Accounts 2018-05-01 31-05-2017 £62,748 equity
HIS_RECORDS_LIMITED - Accounts 2017-03-01 31-05-2016 £3,806 equity
HIS_RECORDS_LIMITED - Accounts 2016-03-01 31-05-2015 £7,168 equity

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