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Hss Limited LONDON

Hss started in year 2000 as Private Limited Company with registration number 04020838. The Hss company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

At the moment there are 2 directors in the the firm, namely Graham W. and Maureen W.. In addition one secretary - Maureen W. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Hss Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04020838
Date of Incorporation Fri, 23rd Jun 2000
Industry Dormant Company
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Graham W.

Position: Director

Appointed: 23 June 2000

Maureen W.

Position: Secretary

Appointed: 23 June 2000

Maureen W.

Position: Director

Appointed: 23 June 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2000

Resigned: 23 June 2000

Luciene James Limited

Position: Nominee Director

Appointed: 23 June 2000

Resigned: 23 June 2000

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Real-X Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maureen W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Real-X Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05697868
Notified on 2 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham W.

Notified on 6 April 2016
Ceased on 2 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Maureen W.

Notified on 6 April 2016
Ceased on 2 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors100100100100
Other Debtors100100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th September 2022
filed on: 30th, June 2023 		Free Download (7 pages)

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