Founded in 2015, Hss Holdings, classified under reg no. 09566215 is an active company. Currently registered at 30-34 North Street BN27 1DW, Hailsham the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 2 directors, namely Nathan H., Russell S.. Of them, Nathan H., Russell S. have been with the company the longest, being appointed on 29 April 2015. As of 26 April 2024, there was 1 ex director - Warren S.. There were no ex secretaries.
| Office Address | 30-34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 09566215 |
| Date of Incorporation | Wed, 29th Apr 2015 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 29 April 2015
Position: Director
Appointed: 29 April 2015
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats discovered, there is Claire S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amanda S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rachel H., 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.
Claire S.
| Notified on | 1 May 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda S.
| Notified on | 1 May 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel H.
| Notified on | 1 May 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren S.
| Notified on | 17 March 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan H.
| Notified on | 17 March 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell S.
| Notified on | 17 March 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 23 389 | 69 047 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 24 090 | 69 204 | 42 496 | 3 827 | 21 271 | 35 851 | 34 393 | 64 297 |
| Net Assets Liabilities | 69 047 | 50 075 | 10 520 | 24 053 | ||||
| Cash Bank On Hand | 1 904 | 1 845 | 3 713 | 2 756 | ||||
| Debtors | 20 000 | 60 000 | 19 367 | 34 006 | 30 680 | 61 541 | ||
| Other Debtors | 970 | 11 250 | ||||||
| Property Plant Equipment | 4 495 | 1 178 | 880 | |||||
| Cash Bank In Hand | 4 090 | 9 204 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 23 389 | 69 047 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 30 | 30 | ||||||
| Profit Loss Account Reserve | 23 359 | 69 017 | ||||||
| Shareholder Funds | 23 389 | 69 047 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | -1 | |||||||
| Average Number Employees During Period | 3 | 3 | ||||||
| Creditors | 192 | 552 | -363 | 1 748 | 2 669 | 4 555 | 230 951 | |
| Fixed Assets | 35 | 35 | 8 130 | 6 330 | 4 530 | 133 | 3 874 | 323 107 |
| Net Current Assets Liabilities | 23 354 | 69 012 | 41 944 | 4 190 | 19 523 | 33 182 | 29 838 | -166 654 |
| Total Assets Less Current Liabilities | 23 389 | 69 047 | 50 074 | 10 520 | 24 053 | 33 315 | 33 712 | 156 453 |
| Accumulated Amortisation Impairment Intangible Assets | 641 | 1 282 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 400 | 9 895 | 10 149 | 10 447 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 320 302 | |||||||
| Amounts Owed By Group Undertakings | 18 397 | 34 006 | 30 680 | 50 291 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 641 | 641 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 495 | 254 | 298 | |||||
| Intangible Assets | 2 563 | 1 922 | ||||||
| Intangible Assets Gross Cost | 3 204 | |||||||
| Investment Property | 320 302 | |||||||
| Investment Property Fair Value Model | 320 302 | |||||||
| Investments Fixed Assets | 35 | 35 | 35 | 133 | 133 | 3 | ||
| Investments In Group Undertakings | 35 | 133 | 133 | 3 | ||||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | |||||
| Other Creditors | 80 | 1 405 | 2 448 | 230 853 | ||||
| Other Taxation Social Security Payable | 1 668 | 1 264 | 2 107 | 98 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 9 895 | 9 895 | 11 327 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 3 204 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 432 | |||||||
| Creditors Due Within One Year | 736 | 192 | ||||||
| Number Shares Allotted | 30 | 30 | ||||||
| Share Capital Allotted Called Up Paid | 30 | 30 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 6, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (4 pages) |
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