HS1 LIMITED

03539665
5TH FLOOR, KINGS PLACE 90 YORK WAY LONDON ENGLAND N1 9AG

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Appointment of director (Ms Virginie Merle) 2 Buy now
23 Oct 2024 officers Appointment of director (Mr Ross Adam Gurney-Read) 2 Buy now
23 Oct 2024 officers Termination of appointment of director (Olivier-Marie Henri Racine) 1 Buy now
18 Jul 2024 accounts Annual Accounts 72 Buy now
02 May 2024 officers Appointment of director (Mr Jonathan Laurence David Carter) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Alan Mark Farrer) 1 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Robert Gary Sinclair) 2 Buy now
04 Mar 2024 officers Change of particulars for director (Ms Amanda Vanderneth Leness) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Diane Crowther) 1 Buy now
08 Nov 2023 officers Appointment of secretary (Ms Caroline Mary Gould) 2 Buy now
15 Jul 2023 accounts Annual Accounts 67 Buy now
18 May 2023 officers Termination of appointment of secretary (Lucy Ann Clarke-Bodicoat) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Appointment of director (Mr Alan Mark Farrer) 2 Buy now
26 Jan 2023 officers Appointment of director (Ms Diane Crowther) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Andrew Brian Deacon) 1 Buy now
28 Jul 2022 mortgage Registration of a charge 32 Buy now
11 Jul 2022 accounts Annual Accounts 62 Buy now
04 Jul 2022 officers Termination of appointment of director (David John Harding) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Appointment of director (Mr Michael Peter Francis Osborne) 2 Buy now
07 Sep 2021 mortgage Registration of a charge 7 Buy now
07 Jul 2021 accounts Annual Accounts 61 Buy now
15 Jun 2021 officers Appointment of director (Mr Olivier-Marie Henri Racine) 2 Buy now
15 Jun 2021 officers Appointment of director (Mr Andrew Brian Deacon) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Scott Springett) 1 Buy now
15 Jun 2021 officers Termination of appointment of director (Mark Richard Woodhams) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 57 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Mark Richard Woodhams) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Scott Springett) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Andrew Christopher Pitt) 2 Buy now
05 May 2020 officers Change of particulars for director (Ms Amanda Vanderneth Leness) 2 Buy now
05 May 2020 officers Change of particulars for director (Mr Siôn Laurence Jones) 2 Buy now
05 May 2020 officers Change of particulars for director (Dr David John Harding) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2020 officers Change of particulars for secretary (Ms Lucy Ann Clarke-Bodicoat) 1 Buy now
05 Sep 2019 accounts Annual Accounts 51 Buy now
12 Jun 2019 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
12 Jun 2019 officers Change of particulars for director (Mr David John Harding) 2 Buy now
12 Jun 2019 officers Appointment of director (Mr David John Harding) 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Ms Amanda Vanderneth Leness) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Ben Robert Loomes) 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Andrew Christopher Pitt) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
23 Jul 2018 accounts Annual Accounts 48 Buy now
02 May 2018 officers Appointment of director (Mr Keith Lawrence Ludeman) 2 Buy now
02 May 2018 officers Appointment of director (Mr Mark Richard Woodhams) 2 Buy now
02 May 2018 officers Termination of appointment of director (James Anthony O'halloran) 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 officers Appointment of director (Mr Scott Springett) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Robert James Newton) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Colin Hood) 1 Buy now
27 Sep 2017 accounts Annual Accounts 49 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Sep 2017 officers Change of particulars for director (Mr Achal Prakash Bhuwania) 2 Buy now
06 Sep 2017 officers Change of particulars for director (Mr Siôn Laurence Jones) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Achal Prakash Bhuwania) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Siôn Laurence Jones) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr James Anthony O'halloran) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Ben Robert Loomes) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Robert James Newton) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Mark Christopher Wayment) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (David Mark Stanton) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Alastair Colin Hall) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Eric Vernon Hargrave) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (John Anthony Guccione) 1 Buy now
25 Aug 2017 officers Change of particulars for secretary (Lucy Ann Lazzeri) 1 Buy now
18 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2017 mortgage Registration of a charge 26 Buy now
31 Jul 2017 mortgage Registration of a charge 27 Buy now
31 Jul 2017 mortgage Registration of a charge 26 Buy now
31 Jul 2017 mortgage Registration of a charge 26 Buy now
31 Jul 2017 mortgage Registration of a charge 26 Buy now
28 Jul 2017 mortgage Statement of release/cease from a charge 1 Buy now
28 Jul 2017 mortgage Statement of release/cease from a charge 1 Buy now
28 Jul 2017 mortgage Statement of release/cease from a charge 1 Buy now
28 Jul 2017 mortgage Statement of release/cease from a charge 1 Buy now
28 Jul 2017 mortgage Statement of release/cease from a charge 1 Buy now
12 May 2017 officers Appointment of director (Mr Alastair Colin Hall) 2 Buy now
12 May 2017 officers Termination of appointment of director (Thomas Albert Meyer-Mallorie) 1 Buy now
12 May 2017 officers Termination of appointment of director (Kenton Edward Bradbury) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 mortgage Registration of a charge 26 Buy now
07 Apr 2017 mortgage Registration of a charge 26 Buy now
07 Apr 2017 mortgage Registration of a charge 26 Buy now
07 Apr 2017 mortgage Registration of a charge 27 Buy now
07 Apr 2017 mortgage Registration of a charge 26 Buy now
24 Aug 2016 officers Appointment of director (Mr John Anthony Guccione) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr David Mark Stanton) 2 Buy now
23 Aug 2016 officers Termination of appointment of director (John James Mcmanus) 1 Buy now