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Hs North Limited LONDON

Hs North started in year 2009 as Private Limited Company with registration number 07108724. The Hs North company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1B 3HH.

The firm has one director. Julie F., appointed on 17 December 2019. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Giancarlo E.. There were no ex secretaries.

Hs North Limited Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07108724
Date of Incorporation Fri, 18th Dec 2009
Industry Other telecommunications activities
End of financial Year 31st December
Company age 15 years old
Account next due date Sat, 30th Sep 2023 (242 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 2nd Oct 2023 (2023-10-02)
Last confirmation statement dated Sun, 18th Sep 2022

Company staff

Julie F.

Position: Director

Appointed: 17 December 2019

Giancarlo E.

Position: Director

Appointed: 18 December 2009

Resigned: 17 December 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Lev T. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Hui L. This PSC owns 75,01-100% shares.

Lev T.

Notified on 17 December 2019
Nature of control: 75,01-100% shares

Hui L.

Notified on 21 January 2019
Ceased on 17 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand8 91429 977    
Current Assets123 383109 627166 825166 674165 638165 638
Debtors34 8191 000    
Net Assets Liabilities-2 0756 62118 64321 00423 540-23 540
Other
Creditors39 49831 288100 508187 678189 178189 178
Current Asset Investments79 65079 650    
Fixed Assets460460460   
Investments Fixed Assets460460    
Net Current Assets Liabilities83 88578 33966 31721 00423 540-23 540
Other Operating Expenses Format2  12 0222 429  
Profit Loss  -12 022-2 429  
Total Assets Less Current Liabilities84 34579 79967 77721 00423 540-23 540
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 0001 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/18
filed on: 15th, November 2023 		Free Download (3 pages)

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