H S Finance Limited in Great Glen LEICESTER

H S Finance Limited LEICESTER

Founded in 1997, H S Finance, classified under reg no. 03401059 is an active company. Currently registered at 15 Orchard Lane LE8 9GJ, Leicester the company has been in the business for twenty seven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

There is a single director in the company at the moment - John S., appointed on 9 December 2019. In addition, a secretary was appointed - John S., appointed on 5 March 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H S Finance Limited Address / Contact

Office Address	15 Orchard Lane
Office Address2	Great Glen
Town	Leicester
Post code	LE8 9GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03401059
Date of Incorporation	Wed, 9th Jul 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	27 years old
Account next due date	Wed, 30th Apr 2025 (232 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

John S.

Position: Director

Appointed: 09 December 2019

John S.

Position: Secretary

Appointed: 05 March 2014

Terrie S.

Position: Director

Appointed: 27 October 2009

Resigned: 09 December 2019

William S.

Position: Secretary

Appointed: 02 January 2007

Resigned: 05 March 2014

William S.

Position: Director

Appointed: 18 March 2003

Resigned: 27 February 2004

Peter H.

Position: Director

Appointed: 14 February 2003

Resigned: 12 February 2004

Rosemary H.

Position: Secretary

Appointed: 29 October 2002

Resigned: 02 January 2007

John S.

Position: Secretary

Appointed: 25 February 2002

Resigned: 29 October 2002

Paul K.

Position: Director

Appointed: 25 August 2000

Resigned: 19 March 2002

Michael K.

Position: Director

Appointed: 18 February 2000

Resigned: 19 March 2002

Alison H.

Position: Director

Appointed: 21 November 1998

Resigned: 07 November 2000

John S.

Position: Director

Appointed: 21 November 1998

Resigned: 27 October 2009

William S.

Position: Director

Appointed: 09 July 1997

Resigned: 01 December 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 July 1997

Resigned: 09 July 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1997

Resigned: 09 July 1997

Paul H.

Position: Director

Appointed: 09 July 1997

Resigned: 29 October 2002

Paul H.

Position: Secretary

Appointed: 09 July 1997

Resigned: 25 February 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is John S. This PSC and has 25-50% shares.

John S.

Notified on	1 January 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 5th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 11th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 18th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 9th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 29th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 5th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 18th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 7th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 23rd, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-07-31 filed on: 17th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-24: 501,500 GBP	capital
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 12th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-07-09 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 27th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-07-09 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 3rd, May 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-07-09 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 17th, September 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 10th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 30th, May 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 20th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 20th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 26th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 26th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 4th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 4th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-07-27 (Registered office changed on 27/07/01)	annual return
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 9th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-09-06 filed on: 6th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-09-06 filed on: 6th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-02 filed on: 2nd, May 2000	annual return	Free Download (4 pages)
363s	Annual return made up to 2000-05-02 filed on: 2nd, May 2000	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 11th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 11th, May 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-08-21 filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-21 filed on: 21st, August 1998	annual return	Free Download (6 pages)

H S Finance Limited LEICESTER

H S Finance Limited Address / Contact

Company Information / Profile

Company staff

John S.

John S.

Terrie S.

William S.

William S.

Peter H.

Rosemary H.

John S.

Paul K.

Michael K.

Alison H.

John S.

William S.

Company Directors Limited

Temple Secretaries Limited

Paul H.

Paul H.

People with significant control

Company filings

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