HS THAILAND LIMITED - CHESTER
Company Profile | Company Filings |
Overview
HS THAILAND LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
HS THAILAND LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474913. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HS THAILAND LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474913. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HS THAILAND LIMITED - CHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
THE FOUNDATIONS HERONS WAY
CHESTER
CH4 9GB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MATHEW WARD | Feb 1976 | British | Director | 2022-04-01 | CURRENT |
MR DEV DATT DHIMAN | Nov 1983 | British | Director | 2024-01-30 | CURRENT |
ANNABELLE BURTON | Secretary | 2022-05-03 | CURRENT | ||
KEVIN JAMES O'CONNOR | Oct 1981 | American | Director | 2021-04-30 UNTIL 2022-04-01 | RESIGNED |
STEPHEN GERARD MALONEY | Feb 1957 | American | Director | 2021-04-30 UNTIL 2022-04-01 | RESIGNED |
MS RHIAN HUGHES | Aug 1987 | British | Director | 2017-11-01 UNTIL 2022-03-21 | RESIGNED |
MR CHRISTOPHER GRAHAM CLARK | Feb 1969 | British | Director | 2022-04-01 UNTIL 2024-01-30 | RESIGNED |
MR JAMES DOUGLAS O'CONNOR BLAKE | Apr 1976 | British | Director | 2016-11-11 UNTIL 2022-03-21 | RESIGNED |
YOSSI ZEKRI | Feb 1964 | American,Israeli | Director | 2021-04-30 UNTIL 2022-04-01 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-04-30 UNTIL 2022-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acuant Uk Limited | 2016-11-11 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HS THAILAND LIMITED | 2021-12-22 | 31-03-2021 | £7 equity |
Micro-entity Accounts - HS THAILAND LIMITED | 2021-03-18 | 31-03-2020 | £7 equity |
Micro-entity Accounts - HS THAILAND LIMITED | 2019-11-28 | 31-03-2019 | £7 equity |
HS THAILAND LIMITED | 2018-07-13 | 31-03-2018 | £7 equity |