Founded in 2016, Hs Agency, classified under reg no. 10459366 is an active company. Currently registered at 67 Princes Avenue IG8 0LW, Woodford Green the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 8 directors, namely Susan F., Patrice G. and Serena S. and others. Of them, Henry S. has been with the company the longest, being appointed on 2 November 2016 and Susan F. and Patrice G. and Serena S. and Sharon S. and Sophie S. and Stephen S. and Chloe S. have been with the company for the least time - from 1 November 2018. As of 29 May 2024, there were 6 ex directors - Barry S., Adrienne B. and others listed below. There were no ex secretaries.
| Office Address | 67 Princes Avenue |
| Town | Woodford Green |
| Post code | IG8 0LW |
| Country of origin | United Kingdom |
| Registration Number | 10459366 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Packaging activities |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 02 November 2016
The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Henry S. The abovementioned PSC and has 75,01-100% shares.
Henry S.
| Notified on | 2 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/02/01 filed on: 4th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy