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Company Information for

HSS TRADING LIMITED

THREE KINGS, 23 COMMONSIDE EAST, MITCHAM, SURREY, CR4 2QA,

Company Registration Number

05027719

Private Limited Company

Active

Company Overview

About Hss Trading Ltd

HSS TRADING LIMITED was founded on 2004-01-28 and has its registered office in Mitcham. The organisation's status is listed as "Active". Hss Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HSS TRADING LIMITED

THREE KINGS 23 COMMONSIDE EAST MITCHAM SURREY CR4 2QA Other companies in CR4

Filing Information

Company Number		05027719
Company ID Number		05027719
Date formed		2004-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB165880966

Last Datalog update:	2025-02-05 19:20:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HSS TRADING LIMITED

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Companies with same name HSS TRADING LIMITED

The following companies were found which have the same name as HSS TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HSS TRADING & MINIMART PRIVATE LIMITED	SAUJANA ROAD Singapore 670413	Dissolved	Company formed on the 2011-03-19
HSS TRADING CO INC	Georgia	Unknown
HSS TRADING PTY LTD		Dissolved	Company formed on the 2018-05-31
HSS TRADING CO INC	Georgia	Unknown
HSS TRADING LIMITED		Unknown	Company formed on the 2020-05-26
HSS TRADING STORES LTD	UNIT 3 PREMIER HOUSE ROLFE STREET SMETHWICK B66 2AA	Active	Company formed on the 2023-12-08

Company Officers of HSS TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANNE CIRCUIT	Director	2010-06-30
PAUL EDWARD FLOWERS	Director	2010-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA JEAN TREANOR	Company Secretary	2004-01-28	2010-06-30
DAVID ANTHONY TREANOR	Director	2004-01-28	2010-06-30
PAMELA JEAN TREANOR	Director	2004-01-28	2010-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH ANNE CIRCUIT	M3 HOUSING LIMITED	Director	2010-06-30	CURRENT	2003-11-17	Active
ELIZABETH ANNE CIRCUIT	ROSETRAX LIMITED	Director	2010-05-04	CURRENT	2010-05-04	Active
PAUL EDWARD FLOWERS	MITCHAM GARDEN VILLAGE	Director	2017-05-10	CURRENT	1930-03-27	Active
PAUL EDWARD FLOWERS	M3 HOUSING LIMITED	Director	2011-09-07	CURRENT	2003-11-17	Active
PAUL EDWARD FLOWERS	ROSETRAX LIMITED	Director	2010-05-04	CURRENT	2010-05-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-29		CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES
2024-05-22		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30		CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-07-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		Director's details changed for Mr Paul Edward Flowers on 2022-02-22
2023-02-23		Director's details changed for Ms Juliet Linda Kimuli on 2023-02-22
2023-02-23		Director's details changed for Mr Jonathan Stanley Sweetman on 2023-02-22
2023-02-23		Director's details changed for Mr Matthew Adam Snuggs on 2023-02-22
2023-02-23		Director's details changed for Mr Benjamin Peter Virgo on 2023-02-22
2023-01-18		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-07-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-06-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-04-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	AP01	DIRECTOR APPOINTED MONICA HANAWAY
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-06-17	AP01	DIRECTOR APPOINTED MR BENJAMIN PETER VIRGO
2019-05-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050277190003
2019-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050277190004
2019-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050277190003
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-08	AP01	DIRECTOR APPOINTED MR JONATHAN STANLEY SWEETMAN
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE CIRCUIT
2018-04-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-22	PSC05	Change of details for Rosetrax Limited as a person with significant control on 2016-04-06
2017-06-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-23	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-11	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-08-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/14 FROM 5 Commonside East Mitcham Surrey CR4 2QA
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-14	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050277190002
2013-05-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-04-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-06-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-07-08	MG01	Particulars of a mortgage or charge / charge no: 1
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TREANOR
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA TREANOR
2010-06-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA TREANOR
2010-06-30	AP01	DIRECTOR APPOINTED MR PAUL EDWARD FLOWERS
2010-06-30	AP01	DIRECTOR APPOINTED MS ELIZABETH ANNE CIRCUIT
2010-05-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-03	AR01	28/01/10 FULL LIST
2009-09-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-05-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-03	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-24	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-06-13	RES04	£ NC 1000/2000 05/05/0
2005-06-13	123	NC INC ALREADY ADJUSTED 05/05/04
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-08	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-07-16	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04
2004-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to HSS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HSS TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-04	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2010-07-08	Outstanding	DAVID TREANOR AND PAMELA TREANOR

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSS TRADING LIMITED

Intangible Assets

Patents

We have not found any records of HSS TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HSS TRADING LIMITED

Trademarks

We have not found any records of HSS TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HSS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as HSS TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HSS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HSS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HSS TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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