Company number 08270052
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address CLAREMONT HOUSE HEATH LANE, WILSFORD, GRANTHAM, LINCOLNSHIRE, NG32 3PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 3
. The most likely internet sites of HCS RESOLUTIONS LTD are www.hcsresolutions.co.uk, and www.hcs-resolutions.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 Rauceby Rail Station is 2.4 miles; to Sleaford Rail Station is 4.4 miles; to Grantham Rail Station is 7.2 miles; to Ruskington Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcs Resolutions Ltd is a Private Limited Company.
The company registration number is 08270052. Hcs Resolutions Ltd has been working since 26 October 2012.
The present status of the company is Active. The registered address of Hcs Resolutions Ltd is Claremont House Heath Lane Wilsford Grantham Lincolnshire Ng32 3pg. The company`s financial liabilities are £77.65k. It is £0.47k against last year. The cash in hand is £141.8k. It is £24.92k against last year. And the total assets are £146.37k, which is £26.97k against last year. SIRS, Helen Claire is a Director of the company. SIRS, Roger Charles is a Director of the company. The company operates in "Management consultancy activities other than financial management".
hcs resolutions Key Finiance
LIABILITIES
£77.65k
+0%
CASH
£141.8k
+21%
TOTAL ASSETS
£146.37k
+22%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Helen Claire Sirs
Notified on: 26 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Charles Sirs
Notified on: 26 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HCS RESOLUTIONS LTD Events
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
18 May 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 0 more events
09 Jun 2014
Total exemption small company accounts made up to 31 October 2013
05 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
31 May 2013
Statement of capital following an allotment of shares on 31 May 2013
18 Apr 2013
Appointment of Mr Roger Charles Sirs as a director
26 Oct 2012
Incorporation
-
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Model articles adopted