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 - CHESTER

This company is listed in the following categories:
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

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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

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