HSP TAX LIMITED
WHETSTONE H.S.P. TAXATION COMPLIANCE LIMITED H.S.P. FINANCIAL PLANNING LIMITED

Hellopages » Leicestershire » Blaby » LE8 6ZG

Company number 03435849
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTER, LE8 6ZG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 999 . The most likely internet sites of HSP TAX LIMITED are www.hsptax.co.uk, and www.hsp-tax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hsp Tax Limited is a Private Limited Company. The company registration number is 03435849. Hsp Tax Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Hsp Tax Limited is Whiteacres Cambridge Road Whetstone Leicester Le8 6zg. . GLYN-SMITH, Philip Anthony is a Secretary of the company. GLYN-SMITH, Philip Anthony is a Director of the company. SIMPSON, Caroline is a Director of the company. Secretary POLE, Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Martyn Neil has been resigned. Director POLE, Nigel has been resigned. Director SCOULAR, Gilbert Gunn has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GLYN-SMITH, Philip Anthony
Appointed Date: 24 July 2008

Director
GLYN-SMITH, Philip Anthony
Appointed Date: 24 July 2008
57 years old

Director
SIMPSON, Caroline
Appointed Date: 24 July 2008
61 years old

Resigned Directors

Secretary
POLE, Nigel
Resigned: 24 July 2008
Appointed Date: 18 September 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Director
HOLMES, Martyn Neil
Resigned: 25 July 2008
Appointed Date: 18 September 1997
62 years old

Director
POLE, Nigel
Resigned: 25 July 2008
Appointed Date: 18 September 1997
67 years old

Director
SCOULAR, Gilbert Gunn
Resigned: 25 July 2008
Appointed Date: 18 September 1997
66 years old

Persons With Significant Control

Mr Philip Anthony Glyn-Smith
Notified on: 14 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HSP TAX LIMITED Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 999

12 Oct 2015
Director's details changed for Philip Anthony Glyn-Smith on 15 September 2015
12 Oct 2015
Director's details changed for Caroline Simpson on 15 September 2015
...
... and 46 more events
06 Nov 1998
Return made up to 18/09/98; full list of members
  • 363(288) ‐ Director's particulars changed

20 Jan 1998
Registered office changed on 20/01/98 from: 5 new road kibworth leicester LE8 0LE
20 Jan 1998
Accounting reference date shortened from 30/09/98 to 31/03/98
23 Sep 1997
Secretary resigned
18 Sep 1997
Incorporation
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