H.N.S. (HOLDINGS) LIMITED
BILLESDON

Hellopages » Leicestershire » Harborough » LE7 9FN

Company number 03330286
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 14A PARK FARM BUSINESS PARK, UPPINGHAM ROAD, BILLESDON, LEICESTERSHIRE, LE7 9FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 24,300 . The most likely internet sites of H.N.S. (HOLDINGS) LIMITED are www.hnsholdings.co.uk, and www.h-n-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. H N S Holdings Limited is a Private Limited Company. The company registration number is 03330286. H N S Holdings Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of H N S Holdings Limited is 14a Park Farm Business Park Uppingham Road Billesdon Leicestershire Le7 9fn. The company`s financial liabilities are £145.44k. It is £14.6k against last year. . NORTHAN, Richard Julian is a Director of the company. NORTHAN, Sidney is a Director of the company. NORTHAN, Susan Margaret is a Director of the company. Secretary NORTHAN, Sidney has been resigned. Secretary WILSON, Janet Mabel has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Director EM FORMATIONS LIMITED has been resigned. Director NORTHAN, James Findley has been resigned. The company operates in "Activities of head offices".


h.n.s. (holdings) Key Finiance

LIABILITIES £145.44k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NORTHAN, Richard Julian
Appointed Date: 26 March 1997
57 years old
Director
NORTHAN, Sidney
Appointed Date: 26 March 1997
90 years old
Director
NORTHAN, Susan Margaret
Appointed Date: 26 March 1997
83 years old

Resigned Directors

Secretary
NORTHAN, Sidney
Resigned: 06 April 2008
Appointed Date: 30 September 2000
Secretary
WILSON, Janet Mabel
Resigned: 30 September 2000
Appointed Date: 26 March 1997
Secretary
EM SECRETARIAL LIMITED
Resigned: 26 March 1997
Appointed Date: 10 March 1997
Director
EM FORMATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 10 March 1997
Director
NORTHAN, James Findley
Resigned: 06 February 2004
Appointed Date: 26 March 1997
59 years old

Persons With Significant Control

Mr Richard Julian Northan
Notified on: 8 April 2016
57 years old
Nature of control: Has significant influence or control

H.N.S. (HOLDINGS) LIMITED Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 24,300
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 24,300
...
... and 60 more events
15 Apr 1997
Director resigned
15 Apr 1997
Secretary resigned
15 Apr 1997
Registered office changed on 15/04/97 from: 44 the ropewalk nottingham NG1 5EL
15 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1997
Incorporation

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