H C S Holdings Limited in Waterberry Drive WATERLOOVILLE

H C S Holdings Limited WATERLOOVILLE

Founded in 1998, H C S Holdings, classified under reg no. 03531102 is an active company. Currently registered at Ground Floor Suite Leydene House PO7 7XX, Waterlooville the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Adrian C., appointed on 30 April 1998. In addition, a secretary was appointed - Hazel C., appointed on 30 April 1998. As of 25 April 2024, there were 2 ex directors - Barrington S., Alan H. and others listed below. There were no ex secretaries.

H C S Holdings Limited Address / Contact

Office Address	Ground Floor Suite Leydene House
Office Address2	Waterberry Drive
Town	Waterlooville
Post code	PO7 7XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03531102
Date of Incorporation	Thu, 19th Mar 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Hazel C.

Position: Secretary

Appointed: 30 April 1998

Adrian C.

Position: Director

Appointed: 30 April 1998

Barrington S.

Position: Director

Appointed: 30 April 1998

Resigned: 11 December 2014

Alan H.

Position: Director

Appointed: 30 April 1998

Resigned: 11 December 2014

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 1998

Resigned: 30 April 1998

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 19 March 1998

Resigned: 30 April 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Adrian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	92	59
Current Assets	150 692	150 659
Debtors	150 600	150 600
Other Debtors	150 600	150 600

Other
Average Number Employees During Period	1	1
Creditors	526	526
Investments Fixed Assets	1	1
Investments In Group Undertakings	1	1
Net Current Assets Liabilities	150 166	150 133
Number Shares Issued Fully Paid		2
Other Creditors	526	526
Par Value Share		1
Total Assets Less Current Liabilities	150 167	150 134

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 1st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 1st, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 21st, January 2021	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 5th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 12th, July 2018	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 7th, August 2017	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 23rd, August 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 25th, March 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 19th, March 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 22nd, March 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 19th, March 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 21st, March 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 9th, April 2010	annual return	Free Download (7 pages)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-03-31 filed on: 7th, December 2007	accounts	Free Download (13 pages)
AA	Accounts made up to 2007-03-31 filed on: 7th, December 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (13 pages)
AA	Accounts made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (8 pages)
AA	Accounts made up to 2005-03-31 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Accounts made up to 2005-03-31 filed on: 5th, August 2005	accounts	Free Download (13 pages)
88(2)R	Alloted 2 shares on 2001-05-30. Value of each share 1 £. filed on: 14th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2001-05-30. Value of each share 1 £. filed on: 14th, June 2005	capital	Free Download (2 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (8 pages)
AA	Accounts made up to 2004-03-31 filed on: 24th, December 2004	accounts	Free Download (13 pages)
AA	Accounts made up to 2004-03-31 filed on: 24th, December 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-04 filed on: 4th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-04 filed on: 4th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (7 pages)
123	Nc inc already adjusted 30/05/01 filed on: 4th, July 2001	capital	Free Download (1 page)
123	Nc inc already adjusted 30/05/01 filed on: 4th, July 2001	capital	Free Download (1 page)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-04-21 filed on: 21st, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-21 filed on: 21st, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-04-21 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-04-20 filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-20 filed on: 20th, April 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 149999 shares on 1998-04-30. Value of each share 1 £, total number of shares: 150000. filed on: 26th, May 1998	capital	Free Download (2 pages)
88(2)R	Alloted 149999 shares on 1998-04-30. Value of each share 1 £, total number of shares: 150000. filed on: 26th, May 1998	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 1998	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 19th, March 1998	incorporation	Free Download (25 pages)

H C S Holdings Limited WATERLOOVILLE

H C S Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hazel C.

Adrian C.

Barrington S.

Alan H.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Annual reports financial information

Company filings

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