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Hs (529) Limited SHEFFIELD

Hs (529) started in year 1986 as Private Limited Company with registration number 02022379. The Hs (529) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Sheffield at Royds Mills. Postal code: S4 7WB. Since Fri, 30th Sep 2005 Hs (529) Limited is no longer carrying the name Argentum.

The firm has 2 directors, namely Jacqueline T., Malcolm R.. Of them, Jacqueline T., Malcolm R. have been with the company the longest, being appointed on 28 August 1992. As of 16 June 2024, there was 1 ex director - Paul T.. There were no ex secretaries.

Hs (529) Limited Address / Contact

Office Address Royds Mills
Office Address2 Windsor Street
Town Sheffield
Post code S4 7WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02022379
Date of Incorporation Thu, 22nd May 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Jacqueline T.

Position: Director

Appointed: 28 August 1992

Malcolm R.

Position: Director

Appointed: 28 August 1992

John D.

Position: Secretary

Resigned: 11 November 2016

Paul T.

Position: Director

Resigned: 20 February 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is James T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Pauline T. This PSC owns 75,01-100% shares. The third one is Paul T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

James T.

Notified on 20 February 2020
Nature of control: significiant influence or control

Pauline T.

Notified on 18 August 2020
Nature of control: 75,01-100% shares

Paul T.

Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Argentum September 30, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand7 7707 7707 7707 770
Current Assets8 8698 8698 8698 869
Debtors1 0991 0991 0991 099
Other Debtors75757575
Other
Amounts Owed By Related Parties1 0241 0241 0241 024
Amounts Owed To Group Undertakings8 7738 7738 7738 773
Average Number Employees During Period2222
Creditors8 8238 8238 8238 823
Net Current Assets Liabilities46464646
Other Creditors50505050

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, February 2024 		Free Download (6 pages)

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