HSN CARE (HOLDINGS) LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
HSN CARE (HOLDINGS) LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
HSN CARE (HOLDINGS) LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HSN CARE (HOLDINGS) LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HSN CARE (HOLDINGS) LIMITED - GERRARDS CROSS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SUITE 1, NOBLE HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEON ANDREW LENIK | Oct 1955 | British | Director | 2015-03-24 | CURRENT |
MR NICHOLAS DAVID HART | Secretary | 2015-09-02 | CURRENT | ||
JANET LISOZZI | May 1961 | British | Director | 2013-02-13 UNTIL 2015-09-02 | RESIGNED |
MR JACOB HARVEY GOULDE | Aug 1958 | British | Director | 2015-03-24 UNTIL 2019-04-01 | RESIGNED |
MRS DAWN ROCHELLE GOULDE | Jun 1961 | British | Director | 2013-02-13 UNTIL 2015-09-02 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2013-02-13 UNTIL 2013-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Janet Lisozzi-Lenik | 2016-04-06 | 5/1961 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Leon Andrew Lenik | 2016-04-06 | 10/1955 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Julian Worth | 2016-04-06 | 12/1958 | Lauenen B. Gstaad |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HSN_Care_(Holdings)_Limit - Accounts | 2023-10-06 | 31-12-2022 | £160 Cash £160 equity |
HSN_Care_(Holdings)_Limit - Accounts | 2022-11-10 | 31-12-2021 | £160 Cash £160 equity |
HSN_Care_(Holdings)_Limit - Accounts | 2021-12-08 | 31-12-2020 | £160 Cash £160 equity |
Accounts filed on 31-12-2019 | 2020-10-06 | 31-12-2019 | £200 Cash £200 equity |
Accounts filed on 31-12-2018 | 2019-06-18 | 31-12-2018 | £200 Cash £200 equity |
Accounts filed on 31-12-2017 | 2018-05-04 | 31-12-2017 | £200 Cash £200 equity |
Accounts filed on 31-12-2016 | 2017-09-29 | 31-12-2016 | £200 Cash £200 equity |
Dormant Company Accounts - HSN CARE (HOLDINGS) LIMITED | 2016-09-28 | 31-12-2015 | £200 Cash £200 equity |
Dormant Company Accounts - HSN CARE (HOLDINGS) LIMITED | 2015-07-28 | 31-12-2014 | £10 Cash £10 equity |
Dormant Company Accounts - HSN CARE (HOLDINGS) LIMITED | 2014-11-01 | 28-02-2014 | £10 Cash £10 equity |