H S Protect (UK) Ltd. SITTINGBOURNE


H S Protect (UK) started in year 2014 as Private Limited Company with registration number 08901983. The H S Protect (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sittingbourne at Chilton Manor. Postal code: ME10 4QH. Since 17th August 2015 H S Protect (UK) Ltd. is no longer carrying the name Best Machinery Int'.

The firm has one director. Nicolas H., appointed on 14 August 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Pablo H.. There were no ex secretaries.

H S Protect (UK) Ltd. Address / Contact

Office Address Chilton Manor
Office Address2 Highsted Road
Town Sittingbourne
Post code ME10 4QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08901983
Date of Incorporation Wed, 19th Feb 2014
Industry Other engineering activities
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Nicolas H.

Position: Director

Appointed: 14 August 2015

Pablo H.

Position: Director

Appointed: 19 February 2014

Resigned: 17 December 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Nicolas H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Timothy R. This PSC owns 25-50% shares. The third one is Pablo H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Nicolas H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Timothy R.

Notified on 15 February 2019
Nature of control: 25-50% shares

Pablo H.

Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control: 25-50% shares

Company previous names

Best Machinery Int' August 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1002       
Balance Sheet
Cash Bank On Hand  2 2376253 3232 05950 61538 84620 865
Current Assets 22 2373 3254 4982 05951 57739 80823 032
Debtors22  1 175 9629622 167
Other Debtors 2      2 167
Total Inventories   2 700     
Net Assets Liabilities     -4 266-6 741-9 934-14 718
Net Assets Liabilities Including Pension Asset Liability100        
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds1002       
Other
Amount Specific Advance Or Credit Directors        1 612
Amount Specific Advance Or Credit Made In Period Directors        3 455
Amount Specific Advance Or Credit Repaid In Period Directors        1 843
Creditors  3 5846 7628 1576 32545 00035 00025 780
Net Current Assets Liabilities 2-1 347-3 437-3 659-4 26638 25925 06611 062
Number Shares Allotted1002       
Other Creditors  3 4096 3294 4854 7356 5363 2511 350
Other Taxation Social Security Payable  1754333 0064501 523182531
Par Value Share11       
Share Capital Allotted Called Up Paid1002       
Total Assets Less Current Liabilities22-1 347-3 437-3 659-4 26638 25925 06611 062
Trade Creditors Trade Payables    6661 1402591 309219
Trade Debtors Trade Receivables    1 175 962962 
Bank Borrowings Overdrafts      45 00035 00025 780
Called Up Share Capital Not Paid Not Expressed As Current Asset100        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th December 2023
filed on: 6th, December 2023
Free Download (3 pages)

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