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Hss Holdings Limited EASTBOURNE


Founded in 2015, Hss Holdings, classified under reg no. 09566215 is an active company. Currently registered at Coachmakers BN22 7QP, Eastbourne the company has been in the business for six years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2019.

The company has 3 directors, namely Nathan H., Russell S. and Warren S.. Of them, Nathan H., Russell S., Warren S. have been with the company the longest, being appointed on 29 April 2015. As of 16 April 2021, our data shows no information about any ex officers on these positions.

Hss Holdings Limited Address / Contact

Office Address Coachmakers
Office Address2 116a Seaside
Town Eastbourne
Post code BN22 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09566215
Date of Incorporation Wed, 29th Apr 2015
Industry Activities of head offices
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (137 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated Wed, 29th Apr 2020

Company staff

Nathan H.

Position: Director

Appointed: 29 April 2015

Russell S.

Position: Director

Appointed: 29 April 2015

Warren S.

Position: Director

Appointed: 29 April 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Warren S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Russell S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Warren S.

Notified on 17 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Nathan H.

Notified on 17 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Russell S.

Notified on 17 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth23 38969 047   
Balance Sheet
Current Assets24 09069 20442 4963 82720 301
Net Assets Liabilities 69 04750 07510 52024 053
Cash Bank In Hand4 0909 204   
Debtors20 00060 000   
Net Assets Liabilities Including Pension Asset Liability23 38969 047   
Reserves/Capital
Called Up Share Capital3030   
Profit Loss Account Reserve23 35969 017   
Shareholder Funds23 38969 047   
Other
Accrued Liabilities Deferred Income  -1  
Average Number Employees During Period   33
Creditors 192552-363778
Fixed Assets35358 1306 3304 530
Net Current Assets Liabilities23 35469 01241 9444 19019 523
Total Assets Less Current Liabilities23 38969 04750 07410 52024 053
Creditors Due Within One Year736192   
Investments Fixed Assets3535   
Number Shares Allotted3030   
Par Value Share11   
Share Capital Allotted Called Up Paid3030   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control March 17, 2021
filed on: 19th, March 2021
Free Download (2 pages)

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