HSH-UK LTD
MOUNTAIN ASH INCORPORATA BUSINESS SERVICES LTD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 08621975
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE WALES NAVIGATION PARK, ABERCYNON, MOUNTAIN ASH, MID GLAMORGAN, WALES, CF45 4SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Vakhid Saparov as a director on 7 October 2016. The most likely internet sites of HSH-UK LTD are www.hshuk.co.uk, and www.hsh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsh Uk Ltd is a Private Limited Company. The company registration number is 08621975. Hsh Uk Ltd has been working since 24 July 2013. The present status of the company is Active. The registered address of Hsh Uk Ltd is Enterprise House Wales Navigation Park Abercynon Mountain Ash Mid Glamorgan Wales Cf45 4sn. The company`s financial liabilities are £17.29k. It is £16.09k against last year. And the total assets are £11.79k, which is £2.58k against last year. LOBAN, Roman is a Director of the company. Director SAPAROV, Vakhid has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hsh-uk Key Finiance

LIABILITIES £17.29k
+1341%
CASH n/a
TOTAL ASSETS £11.79k
+28%
All Financial Figures

Current Directors

Director
LOBAN, Roman
Appointed Date: 28 July 2015
43 years old

Resigned Directors

Director
SAPAROV, Vakhid
Resigned: 07 October 2016
Appointed Date: 24 July 2013
54 years old

Persons With Significant Control

Mr Roman Loban
Notified on: 21 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vakhid Saparov
Notified on: 21 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HSH-UK LTD Events

04 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
17 Oct 2016
Termination of appointment of Vakhid Saparov as a director on 7 October 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
01 Jul 2016
Registered office address changed from Office 34 67-68 Hatton Garden London EC1N 8JY to Enterprise House Wales Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 1 July 2016
...
... and 3 more events
31 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 20

29 Jul 2015
Appointment of Mr Roman Loban as a director on 28 July 2015
25 Apr 2015
Micro company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 20

24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted