HSS HOLDINGS LIMITED - HAILSHAM
| Company Profile | Company Filings |
Overview
HSS HOLDINGS LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
HSS HOLDINGS LIMITED was incorporated 9 years ago on 29/04/2015 and has the registered number: 09566215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HSS HOLDINGS LIMITED was incorporated 9 years ago on 29/04/2015 and has the registered number: 09566215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HSS HOLDINGS LIMITED - HAILSHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL DOMINIC SMITH | Mar 1975 | British | Director | 2015-04-29 | CURRENT |
| MR NATHAN HAYWARD | Jul 1976 | British | Director | 2015-04-29 | CURRENT |
| MR WARREN JAMES SMITH | Sep 1972 | British | Director | 2015-04-29 UNTIL 2022-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Hayward | 2021-05-01 - 2021-05-01 | 4/1974 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Amanda Smith | 2021-05-01 - 2021-05-01 | 7/1971 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Claire Smith | 2021-05-01 - 2021-05-01 | 4/1974 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nathan William Hayward | 2021-03-17 - 2021-05-01 | 7/1976 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Warren James Smith | 2021-03-17 - 2021-05-01 | 9/1972 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Russell Dominic Smith | 2021-03-17 - 2021-05-01 | 3/1975 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HSS Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-26 | 31-03-2023 | £2,756 Cash £156,453 equity |
| HSS Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-03-2022 | £3,713 Cash £33,712 equity |
| HSS Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-10 | 31-03-2021 | £1,845 Cash £33,315 equity |
| HSS Holdings Ltd Accounts | 2020-10-14 | 30-11-2019 | £24,053 equity |
| HSS Holdings Ltd Accounts | 2018-08-14 | 30-11-2017 | £50,075 equity |
| Abbreviated Company Accounts - HSS HOLDINGS LIMITED | 2017-07-14 | 30-11-2016 | £9,204 Cash £69,047 equity |
| Abbreviated Company Accounts - HSS HOLDINGS LIMITED | 2016-07-16 | 30-11-2015 | £4,090 Cash £23,389 equity |