H.I.S.&S. LTD
MACHYNLLETH HAMMOND INDUSTRIAL SERVICES LIMITED

Hellopages » Powys » Powys » SY20 8AG

Company number 07129997
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address BULL HOUSE, 15 PENRALLT STREET, MACHYNLLETH, POWYS, SY20 8AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 ; Appointment of Mrs Susan Salt as a director on 22 April 2016. The most likely internet sites of H.I.S.&S. LTD are www.hiss.co.uk, and www.h-i-s-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Dovey Junction Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H I S S Ltd is a Private Limited Company. The company registration number is 07129997. H I S S Ltd has been working since 19 January 2010. The present status of the company is Active. The registered address of H I S S Ltd is Bull House 15 Penrallt Street Machynlleth Powys Sy20 8ag. The company`s financial liabilities are £25.09k. It is £11.46k against last year. The cash in hand is £0.4k. It is £0.3k against last year. And the total assets are £3.67k, which is £3.08k against last year. HAMMOND, Mercia Elizabeth is a Secretary of the company. HAMMOND, Mercia Elizabeth is a Director of the company. SALT, Susan is a Director of the company. Director HAMMOND, Royston Gerald has been resigned. The company operates in "Management consultancy activities other than financial management".


h.i.s.&s. Key Finiance

LIABILITIES £25.09k
+84%
CASH £0.4k
+335%
TOTAL ASSETS £3.67k
+520%
All Financial Figures

Current Directors

Secretary
HAMMOND, Mercia Elizabeth
Appointed Date: 19 January 2010
Director
HAMMOND, Mercia Elizabeth
Appointed Date: 19 January 2010
68 years old
Director
SALT, Susan
Appointed Date: 22 April 2016
76 years old

Resigned Directors

Director
HAMMOND, Royston Gerald
Resigned: 31 December 2015
Appointed Date: 19 January 2010
71 years old

Persons With Significant Control

Mrs Mercia Elizabeth Hammond
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston Gerald Hammond
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.I.S.&S. LTD Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
06 May 2016
Appointment of Mrs Susan Salt as a director on 22 April 2016
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
05 Jan 2016
Termination of appointment of Royston Gerald Hammond as a director on 31 December 2015
...
... and 7 more events
14 May 2012
Total exemption small company accounts made up to 31 January 2012
02 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
20 Oct 2011
Total exemption small company accounts made up to 31 January 2011
24 Feb 2011
Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2010
Incorporation

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