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.
| Office Address | Coachmakers |
| Office Address2 | 116a Seaside |
| Town | Eastbourne |
| Post code | BN22 7QP |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 29 April 2015
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 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 23 389 | 69 047 | |||
| Balance Sheet | |||||
| Current Assets | 24 090 | 69 204 | 42 496 | 3 827 | 20 301 |
| Net Assets Liabilities | 69 047 | 50 075 | 10 520 | 24 053 | |
| Cash Bank In Hand | 4 090 | 9 204 | |||
| Debtors | 20 000 | 60 000 | |||
| 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 | 778 | |
| Fixed Assets | 35 | 35 | 8 130 | 6 330 | 4 530 |
| Net Current Assets Liabilities | 23 354 | 69 012 | 41 944 | 4 190 | 19 523 |
| Total Assets Less Current Liabilities | 23 389 | 69 047 | 50 074 | 10 520 | 24 053 |
| Creditors Due Within One Year | 736 | 192 | |||
| Investments Fixed Assets | 35 | 35 | |||
| Number Shares Allotted | 30 | 30 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 30 | 30 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control March 17, 2021 filed on: 19th, March 2021 |
persons with significant control | Free Download (2 pages) |
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