HS PROFILE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 06344381
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 . The most likely internet sites of HS PROFILE LIMITED are www.hsprofile.co.uk, and www.hs-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Profile Limited is a Private Limited Company. The company registration number is 06344381. Hs Profile Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Hs Profile Limited is Craven House 40 44 Uxbridge Road Ealing London England W5 2bs. The company`s financial liabilities are £2.66k. It is £0.4k against last year. The cash in hand is £0.01k. It is £-0.04k against last year. . SPYCHALA, Marcin is a Secretary of the company. NOSAL, Slawomir is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


hs profile Key Finiance

LIABILITIES £2.66k
+17%
CASH £0.01k
-80%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPYCHALA, Marcin
Appointed Date: 29 August 2007
Director
NOSAL, Slawomir
Appointed Date: 29 August 2007
40 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 29 August 2007
Appointed Date: 16 August 2007
Director
AMERSHAM SERVICES LIMITED
Resigned: 29 August 2007
Appointed Date: 16 August 2007
Director
PEMEX SERVICES LIMITED
Resigned: 29 August 2007
Appointed Date: 16 August 2007

Persons With Significant Control

Mr Marcin Spychala
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Slawomir Nosal
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HS PROFILE LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
...
... and 18 more events
30 Aug 2007
Director resigned
30 Aug 2007
Director resigned
30 Aug 2007
Secretary resigned
30 Aug 2007
Registered office changed on 30/08/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
16 Aug 2007
Incorporation

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