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Company Information for

HS EUROPE LIMITED

2 MANNERS VIEW, DODNOR PARK NEWPORT, ISLE OF WIGHT, PO30 5FA,
Company Registration Number
05697631
Private Limited Company
Active

Company Overview

About Hs Europe Ltd
HS EUROPE LIMITED was founded on 2006-02-03 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". Hs Europe 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
Company Name
HS EUROPE LIMITED
 
Legal Registered Office
2 MANNERS VIEW
DODNOR PARK NEWPORT
ISLE OF WIGHT
PO30 5FA
Other companies in PO30
 
Filing Information
Company Number 05697631
Company ID Number 05697631
Date formed 2006-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878593452  
Last Datalog update: 2024-10-05 13:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HS EUROPE LIMITED
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Company Officers of HS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SCOTT
 Company Secretary 2006-02-03
LINDA MARY O'BRIEN
 Director 2015-11-20
JACQUELINE SCOTT
 Director 2006-02-03
PAUL SCOTT
 Director 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SCOTT HEATSTAR LIMITED Company Secretary 1993-04-18 CURRENT 1980-04-15 Active
JACQUELINE SCOTT SOLAR BEAR HEATPUMPS LTD Director 2010-02-04 CURRENT 2010-02-04 Active
JACQUELINE SCOTT RECOSWIM LTD Director 2010-02-04 CURRENT 2010-02-04 Active
JACQUELINE SCOTT SOLAR BEAR ENERGY SOLUTIONS LTD Director 2010-02-04 CURRENT 2010-02-04 Active
JACQUELINE SCOTT HEATSTAR LIMITED Director 1990-12-31 CURRENT 1980-04-15 Active
PAUL SCOTT SOLAR BEAR HEATPUMPS LTD Director 2010-02-04 CURRENT 2010-02-04 Active
PAUL SCOTT RECOSWIM LTD Director 2010-02-04 CURRENT 2010-02-04 Active
PAUL SCOTT SOLAR BEAR ENERGY SOLUTIONS LTD Director 2010-02-04 CURRENT 2010-02-04 Active
PAUL SCOTT HEATSTAR LIMITED Director 1990-12-31 CURRENT 1980-04-15 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.

DateDocument TypeDocument Description
2024-09-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06DIRECTOR APPOINTED MR DAVID JOHN ALBERT HAYLES
2023-04-06DIRECTOR APPOINTED MR JOSEPH DAVID VENABLES
2023-02-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-12-21CH01Director's details changed for Mr Paul Scott on 2020-12-21
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARY O'BRIEN
2019-07-19CH01Director's details changed for Mrs Jacqueline Scott on 2019-07-19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-12CH01Director's details changed for Mrs Linda Mary O'brien on 2017-12-12
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE SCOTT on 2016-01-28
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 28/01/2016
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SCOTT / 28/01/2016
2015-11-30AP01DIRECTOR APPOINTED MS LINDA MARY O'BRIEN
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE SCOTT on 2012-10-08
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SCOTT / 08/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 08/10/2012
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0103/02/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0103/02/10 FULL LIST
2009-08-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: DODNOR PARK NEWPORT ISLE OF WIGHT PO30 5XB
2006-02-24225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HS EUROPE 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 HS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.779
MortgagesNumMortOutstanding0.887
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.898

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Creditors
Creditors Due Within One Year 2013-03-31 £ 479,645
Creditors Due Within One Year 2012-03-31 £ 606,316
Provisions For Liabilities Charges 2013-03-31 £ 16,017
Provisions For Liabilities Charges 2012-03-31 £ 12,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HS EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,425,023
Cash Bank In Hand 2012-03-31 £ 1,177,159
Current Assets 2013-03-31 £ 2,136,076
Current Assets 2012-03-31 £ 1,995,629
Debtors 2013-03-31 £ 345,363
Debtors 2012-03-31 £ 485,983
Shareholder Funds 2013-03-31 £ 1,757,840
Shareholder Funds 2012-03-31 £ 1,460,064
Stocks Inventory 2013-03-31 £ 365,690
Stocks Inventory 2012-03-31 £ 332,487
Tangible Fixed Assets 2013-03-31 £ 117,426
Tangible Fixed Assets 2012-03-31 £ 83,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HS EUROPE LIMITED
Trademarks
We have not found any records of HS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HS EUROPE 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 (27110 - Manufacture of electric motors, generators and transformers) as HS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HS EUROPE 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.
Import/Export of Goods
Goods imported/exported by HS EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0032159020
2018-07-0084158100Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)
2018-02-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2018-02-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2016-09-0084158100Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)
2016-01-0084151010Window or wall air conditioning machines, self-contained
2015-06-0190321020Electronic thermostats
2015-06-0090321020Electronic thermostats
2013-01-0184029000Parts of vapour generating boilers and superheated water boilers, n.e.s.
2011-09-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2011-07-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2010-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HS EUROPE 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 HS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO30 5FA