HJS COMPANY SECRETARIAL SERVICES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

HJS COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
HJS COMPANY SECRETARIAL SERVICES LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05814339. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HJS COMPANY SECRETARIAL SERVICES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA LORRAINE TRAINOR Jun 1963 British Director 2008-02-01 CURRENT
MR GARETH ANTHONY STOKES British Director 2006-05-11 CURRENT
MR ALAN RICHARD PONTING Aug 1968 British Director 2012-04-30 CURRENT
MR GORDON JOHN JOHNSTON Aug 1966 British Director 2006-05-11 UNTIL 2020-11-27 RESIGNED
STEPHEN HUNT Sep 1952 British Director 2006-05-11 UNTIL 2015-01-29 RESIGNED
MR JULIAN LESLIE SIMS May 1967 Secretary 2006-05-11 UNTIL 2012-04-27 RESIGNED
MR JULIAN LESLIE SIMS May 1967 Director 2006-05-11 UNTIL 2012-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Anthony Stokes 2020-11-27 6/1968 Southampton   Hampshire Right to appoint and remove directors
Mr Gordon Johnston 2016-04-06 - 2020-11-27 8/1966 Southampton   Hampshire Right to appoint and remove directors
Hjs Accountants Ltd 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INITIA NOVI LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOLUTIONS4 AUTO ENROLMENT LIMITED HAVANT Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
OPULENCE FINANCIAL SOURCING LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
HJS RECOVERY LLP SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CORPORATE RECOVERY HELP LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HJS COMPANY SECRETARIAL SERVICES LIMITED 2023-09-27 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - HJS COMPANY SECRETARIAL SERVICES LIMITED 2022-10-01 31-12-2021 £2 Cash £2 equity
Accounts filed on 31-12-2020 2021-09-30 31-12-2020 £2 Cash £2 equity
Accounts filed on 31-12-2019 2020-02-06 31-12-2019 £2 Cash £2 equity
Accounts filed on 31-12-2018 2019-02-06 31-12-2018 £2 Cash £2 equity
Accounts filed on 31-12-2017 2018-09-25 31-12-2017 £2 Cash £2 equity
Accounts filed on 31-12-2016 2017-09-21 31-12-2016 £2 Cash £2 equity
Accounts filed on 30-12-2015 2016-09-30 30-12-2015 £2 Cash £2 equity
Accounts filed on 31-12-2014 2015-09-26 31-12-2014 £2 Cash £2 equity

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