HJS BUSINESS SOLUTIONS LTD
SOUTHAMPTON


Company number 08923617
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 12-14 CARLTON PLACE, SOUTHAMPTON, HANTS, SO152EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 850 . The most likely internet sites of HJS BUSINESS SOLUTIONS LTD are www.hjsbusinesssolutions.co.uk, and www.hjs-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hjs Business Solutions Ltd is a Private Limited Company. The company registration number is 08923617. Hjs Business Solutions Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of Hjs Business Solutions Ltd is 12 14 Carlton Place Southampton Hants So152ea. . JOHNSTON, Gordon John is a Secretary of the company. JOHNSTON, Gordon John is a Director of the company. SANDHU, Parminder Singh is a Director of the company. STOKES, Gareth Anthony is a Director of the company. TRAINOR, Angela Lorraine is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOHNSTON, Gordon John
Appointed Date: 05 March 2014
Director
JOHNSTON, Gordon John
Appointed Date: 05 March 2014
59 years old
Director
SANDHU, Parminder Singh
Appointed Date: 01 October 2015
47 years old
Director
STOKES, Gareth Anthony
Appointed Date: 05 March 2014
57 years old
Director
TRAINOR, Angela Lorraine
Appointed Date: 27 April 2015
62 years old

Persons With Significant Control

Mr Gordon John Johnston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Anthony Stokes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HJS BUSINESS SOLUTIONS LTD Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 850
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Appointment of Mr Parminder Singh Sandhu as a director on 1 October 2015
...
... and 2 more events
12 May 2015
Appointment of Mrs Angela Lorraine Trainor as a director on 27 April 2015
30 Apr 2015
Director's details changed
11 Mar 2015
Registration of charge 089236170001, created on 9 March 2015
16 Sep 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 850
05 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HJS BUSINESS SOLUTIONS LTD Charges

3 July 2015
Charge code 0892 3617 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 richfield place 12 richfield avenue reading…
9 March 2015
Charge code 0892 3617 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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