HS ADMINISTRATIVE SERVICES LIMITED
CROYDON AEGON TRUSTEE SOLUTIONS LIMITED H. S. ADMINISTRATIVE SERVICES LIMITED

Hellopages » Greater London » Croydon » CR0 2BX

Company number 01901744
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 019017440003, created on 23 May 2016. The most likely internet sites of HS ADMINISTRATIVE SERVICES LIMITED are www.hsadministrativeservices.co.uk, and www.hs-administrative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Hs Administrative Services Limited is a Private Limited Company. The company registration number is 01901744. Hs Administrative Services Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Hs Administrative Services Limited is Corinthian House 17 Lansdowne Road Croydon Surrey Cr0 2bx. . BLACKMAN, Andrew John is a Director of the company. GODDARD, Steven Michael is a Director of the company. HICKLING, Graham Mark is a Director of the company. STEVENSON, Nina Clare is a Director of the company. Secretary ALEXANDER, Aileen Lesley has been resigned. Secretary ELSTON, David Aiken has been resigned. Secretary JOHNS, Janet Wilson has been resigned. Secretary MACKENZIE, James Kenneth has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director ADAMSON, Mark Henzell has been resigned. Director BEATTIE, John Colin has been resigned. Director BRUNET, Maurice Clive has been resigned. Director CHADWICK, Robert has been resigned. Director CONNOR, Stephen has been resigned. Director COONEY, Cathryn Anne has been resigned. Director DORNAN, Peter Gordon has been resigned. Director GRACE, Adrian Thomas has been resigned. Director HICKLING, Graham Mark has been resigned. Director HORN, Iain George has been resigned. Director MACKLE, Feilim has been resigned. Director QUINLIVAN, John has been resigned. Director ROBERTSON, William John has been resigned. Director SCOTT, Gillian Catherine has been resigned. Director SMITH, Ronald has been resigned. Director STEWARD, John Timothy Hugh has been resigned. Director STEWARD, Margaret Beatrice has been resigned. Director THORESEN, Otto has been resigned. Director WALLER, Robert Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKMAN, Andrew John
Appointed Date: 26 October 2010
57 years old
Director
GODDARD, Steven Michael
Appointed Date: 26 October 2010
59 years old
Director
HICKLING, Graham Mark
Appointed Date: 22 November 2010
59 years old
Director
STEVENSON, Nina Clare
Appointed Date: 27 March 2015
55 years old

Resigned Directors

Secretary
ALEXANDER, Aileen Lesley
Resigned: 04 June 2010
Appointed Date: 14 February 2006
Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 04 June 2010
Secretary
JOHNS, Janet Wilson
Resigned: 18 April 2001
Secretary
MACKENZIE, James Kenneth
Resigned: 26 October 2010
Appointed Date: 18 October 2010
Secretary
YOUNG, Ian Gordon
Resigned: 14 February 2006
Appointed Date: 18 April 2001
Director
ADAMSON, Mark Henzell
Resigned: 03 December 2008
Appointed Date: 23 June 2004
67 years old
Director
BEATTIE, John Colin
Resigned: 26 October 2010
Appointed Date: 06 April 2009
69 years old
Director
BRUNET, Maurice Clive
Resigned: 06 April 2009
Appointed Date: 15 March 2005
67 years old
Director
CHADWICK, Robert
Resigned: 25 November 1998
Appointed Date: 27 July 1998
77 years old
Director
CONNOR, Stephen
Resigned: 26 October 2010
Appointed Date: 19 February 1998
63 years old
Director
COONEY, Cathryn Anne
Resigned: 05 September 2008
Appointed Date: 06 April 1999
61 years old
Director
DORNAN, Peter Gordon
Resigned: 07 November 2005
Appointed Date: 11 September 2001
70 years old
Director
GRACE, Adrian Thomas
Resigned: 26 October 2010
Appointed Date: 04 June 2010
62 years old
Director
HICKLING, Graham Mark
Resigned: 26 October 2010
Appointed Date: 06 April 2009
59 years old
Director
HORN, Iain George
Resigned: 10 September 2004
Appointed Date: 02 April 2002
65 years old
Director
MACKLE, Feilim
Resigned: 29 March 2010
Appointed Date: 06 April 2009
58 years old
Director
QUINLIVAN, John
Resigned: 06 April 2009
Appointed Date: 23 July 2001
60 years old
Director
ROBERTSON, William John
Resigned: 13 July 2004
Appointed Date: 23 May 2002
72 years old
Director
SCOTT, Gillian Catherine
Resigned: 26 October 2010
Appointed Date: 13 August 2009
60 years old
Director
SMITH, Ronald
Resigned: 05 September 2000
Appointed Date: 01 May 1996
77 years old
Director
STEWARD, John Timothy Hugh
Resigned: 09 April 2002
79 years old
Director
STEWARD, Margaret Beatrice
Resigned: 31 May 2002
76 years old
Director
THORESEN, Otto
Resigned: 11 September 2001
Appointed Date: 05 September 2000
69 years old
Director
WALLER, Robert Thomas
Resigned: 16 October 2010
Appointed Date: 06 April 2009
60 years old

Persons With Significant Control

Goddard Perry Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HS ADMINISTRATIVE SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
28 May 2016
Registration of charge 019017440003, created on 23 May 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,259,690
01 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 155 more events
28 Apr 1987
Full accounts made up to 30 September 1986
08 Aug 1986
Director resigned;new director appointed
17 Sep 1985
Memorandum and Articles of Association
18 Jul 1985
Company name changed\certificate issued on 18/07/85
02 Apr 1985
Certificate of incorporation

HS ADMINISTRATIVE SERVICES LIMITED Charges

23 May 2016
Charge code 0190 1744 0003
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 1996
Mortgage debenture
Delivered: 30 October 1996
Status: Satisfied on 30 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1990
Debenture
Delivered: 2 November 1990
Status: Satisfied on 30 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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