HS (566) LIMITED
SHEFFIELD BUSINESS PARK

Hellopages » South Yorkshire » Sheffield » S9 1XU
Company number 06037753
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of HS (566) LIMITED are www.hs566.co.uk, and www.hs-566.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs 566 Limited is a Private Limited Company. The company registration number is 06037753. Hs 566 Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Hs 566 Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. . HS SECRETARIES LIMITED is a Secretary of the company. RALSTON, Timothy Scott is a Director of the company. Secretary RALSTON, Joanne Elizabeth has been resigned. Secretary H S SECRETARIES LIMITED has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HS SECRETARIES LIMITED
Appointed Date: 03 June 2009

Director
RALSTON, Timothy Scott
Appointed Date: 24 April 2007
62 years old

Resigned Directors

Secretary
RALSTON, Joanne Elizabeth
Resigned: 03 June 2009
Appointed Date: 24 April 2007

Secretary
H S SECRETARIES LIMITED
Resigned: 24 April 2007
Appointed Date: 28 December 2006

Director
H S FORMATIONS LIMITED
Resigned: 24 April 2007
Appointed Date: 28 December 2006

Persons With Significant Control

Mr Timothy Scott Ralston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HS (566) LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 27 more events
09 May 2007
Director resigned
09 May 2007
Secretary resigned
09 May 2007
New secretary appointed
09 May 2007
New director appointed
28 Dec 2006
Incorporation

HS (566) LIMITED Charges

22 May 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…