HSN 09 LIMITED
COTTINGHAM

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 4JT

Company number 08242414
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address YORKSHIRE ACCOUNTANCY LTD, FIRST FLOOR OFFICES COUNTY HOUSE, DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HSN 09 LIMITED are www.hsn09.co.uk, and www.hsn-09.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hessle Rail Station is 5.6 miles; to Barrow Haven Rail Station is 6.8 miles; to Ferriby Rail Station is 6.8 miles; to Barton-on-Humber Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsn 09 Limited is a Private Limited Company. The company registration number is 08242414. Hsn 09 Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Hsn 09 Limited is Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire Hu16 4jt. . NAGRA, Mandip Singh is a Secretary of the company. NAGRA, Khushdeep Singh is a Director of the company. NAGRA, Mandip Singh is a Director of the company. Director PUVANENDRAN, Thiyagalingam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAGRA, Mandip Singh
Appointed Date: 05 October 2012
Director
NAGRA, Khushdeep Singh
Appointed Date: 05 October 2012
54 years old
Director
NAGRA, Mandip Singh
Appointed Date: 05 October 2012
57 years old

Resigned Directors

Director
PUVANENDRAN, Thiyagalingam
Resigned: 13 January 2014
Appointed Date: 05 October 2012
50 years old

Persons With Significant Control

Mr Khushdeep Singh Nagra
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Mandip Singh Nagra
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HSN 09 LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2015
Compulsory strike-off action has been discontinued
04 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 7 more events
03 Jan 2014
Registered office address changed from 19 Railway Street Pocklington YO42 2QR United Kingdom on 3 January 2014
26 Apr 2013
Particulars of a mortgage or charge / charge no: 3
07 Feb 2013
Particulars of a mortgage or charge / charge no: 2
15 Jan 2013
Particulars of a mortgage or charge / charge no: 1
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HSN 09 LIMITED Charges

5 April 2013
Legal charge
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Mandip Singh Nagra, Kushdeep Singh Nagra, Sarah Elizabeth Ann Reed and Philip Edward Reed
Description: Part of 251 walton street, hull.
6 February 2013
Legal mortgage
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 61 woodhall way beverley hull t/no HS139227…
11 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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