Active
Company Information for HS NORTH LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
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Company Registration Number
07108724
Private Limited Company
Active |
Company Name | |
---|---|
HS NORTH LIMITED | |
Legal Registered Office | |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Other companies in NW6 | |
Company Number | 07108724 | |
---|---|---|
Company ID Number | 07108724 | |
Date formed | 2009-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 10:46:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HS NORTH BERGEN, LLC | 2323 ROSS AVE STE 200 DALLAS TX 75201 | Active | Company formed on the 2022-12-30 | |
HS NORTH CAROLINA, LLC | 4572 ORTEGA FOREST DRIVE JACKSONVILLE FL 32210 | Active | Company formed on the 2021-01-29 | |
HS NORTH CHARLESTON, LLC | 2323 ROSS AVE STE 200 DALLAS TX 75201 | Active | Company formed on the 2023-04-10 | |
HS NORTH HOLDINGS LIMITED | 30 BINGHILL ROAD WEST MILLTIMBER ABERDEENSHIRE AB13 0JB | Active - Proposal to Strike off | Company formed on the 2020-09-30 | |
HS NORTH OXFORD LIMITED | 49 CROHAM ROAD SOUTH CROYDON CR2 7HD | Active | Company formed on the 2022-03-03 | |
HS NORTH RICHLO LLC | Georgia | Unknown | ||
HS NORTHEAST PROPERTY LTD | 48 CULLERCOATS ROAD SUNDERLAND SR5 3RZ | Active | Company formed on the 2022-01-26 | |
Hs Northen Ohio Investments LLC | Indiana | Unknown | ||
Hs Northern Ohio Investments LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GIANCARLO JAIME ESPEJO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVIS INVESTMENT LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
CAMERON FINANCE LIMITED | Director | 2017-04-19 | CURRENT | 1997-12-24 | Active | |
EURO ABRASIVE LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
ASTELLIA DEVELOPMENT LTD | Director | 2016-06-06 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
YARESSA BUSINESS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2017-06-13 | |
BOKAYA TRADE LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
OMNIA TRADING LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
RETAIL INTERNATIONAL LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
REMIRA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
CE CHEMICAL ENGINEERING LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2016-09-20 | |
GLOBAL ENERGY RESOURCES LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-08-30 | |
VITRELL INVEST LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-23 | |
FAMES BUSINESS LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-23 | |
ROMERT TRADE LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-04-25 | |
ALBION CAPITALS LIMITED | Director | 2015-02-12 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
GERMES 25 LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
MIRTES TRADE LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
OLIGAR BUSINESS LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-04-05 | |
BEROKS INVEST LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-05-10 | |
FIOLIS TRADE LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-03-07 | |
BIMTEX DEVELOPMENT LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-03-07 | |
GEORGE CAPITAL ASSETS LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-02-07 | |
GARETT INVEST LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-09 | |
TOMIOR BUSINESS LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-11-29 | |
LODIS TRADING LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-11-29 | |
UGT SKALAT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-11-01 | |
VIOLEN TRADE LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-02-23 | |
ABERON INVESTMENT LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-04-26 | |
ELIKSA BUSINESS LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2017-05-23 | |
VELES HOLDING LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-22 | |
MARIOLA BUSINESS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-09-01 | |
SOBIUS TRADING LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-07-05 | |
GEREVIT TRADE LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-07-05 | |
ANDEILA DEVELOPMENT LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-06-02 | |
BREGO BUSINESS LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2017-03-28 | |
GERTI INVEST LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
FOSSIL RECOURCES INCORPORATION LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-12-20 | |
ILTERS TRADING LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2016-01-05 | |
ORAVI BUSINESS LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2016-03-01 | |
WASTEL INVEST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-05-05 | |
INTER BUSINESS DIRECTION LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2017-01-24 | |
WELSIR TRADING LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-03-15 | |
INTROLUX TRADE LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-06-07 | |
ADVIUM INVESTMENTS LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-11-15 | |
AGROVERITAS LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
TASHIR DEVELOPMENT LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-11-22 | |
MIRAKS TRADING LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-11-22 | |
STELS INVESTMENT LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
OREVI TRADING LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-01-19 | |
MILLIO INVEST LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-09-13 | |
FORRIA BUSINESS LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-11-22 | |
GRAIN CAPITAL LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2014-12-09 | |
ILODIA INVEST LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-08-05 | |
DOTELLO BUSINESS LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-06-21 | |
MERADEX TRADE LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
SORTEX INVEST LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-04-26 | |
ARIVO BUSINESS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
AMIDEN INVESTMENTS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
C&T FURNITURE LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
RVV INVESTMENTS LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-04-28 | |
FI FAIR INVESTMENT LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2014-04-01 | |
RAILSERVIS LTD | Director | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2015-03-17 | |
LAZURIO INVEST LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2016-01-19 | |
NEW SYSTEM ENGINEERING LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-12-24 | |
TILDA MACHINERY COMPANY LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2017-09-26 | |
MAVRIN TRADE LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
GENERAL FREIGHT CARGO LIMITED | Director | 2010-12-20 | CURRENT | 2002-02-27 | Active | |
MAUS ENTERPRISES LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2016-06-07 | |
GRANDLAND COMMERCIAL LTD. | Director | 2010-12-01 | CURRENT | 2004-11-23 | Dissolved 2016-05-10 | |
BRINEWAY BUSINESS LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. | Director | 2010-11-09 | CURRENT | 2003-11-28 | Dissolved 2016-03-15 | |
GRETTA DEVELOPMENT LTD. | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
CAFTORNET TRADING LIMITED | Director | 2010-10-27 | CURRENT | 2004-12-16 | Active | |
FERRANE TRADE LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2014-01-14 | |
LEONELL TRADING LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
LAVOY ALLIANCE LIMITED | Director | 2010-08-01 | CURRENT | 2004-06-18 | Active | |
FAIRLUX TRADING LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2015-02-17 | |
VINWEX BUSINESS LTD. | Director | 2010-07-06 | CURRENT | 2004-04-20 | Dissolved 2015-12-01 | |
JETLUX LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
BELVIT INVEST LIMITED | Director | 2010-07-01 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
FILT TRADE LIMITED | Director | 2010-06-11 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GOLDCRES INDUSTRIAL LTD. | Director | 2010-06-01 | CURRENT | 2003-07-01 | Dissolved 2016-03-15 | |
BREND TECHNOLOGY LIMITED | Director | 2010-05-01 | CURRENT | 2005-05-24 | Dissolved 2013-12-31 | |
GROUND INVESTMENT LIMITED | Director | 2010-05-01 | CURRENT | 2004-08-31 | Dissolved 2016-11-01 | |
TRADING MANAGEMENT SYSTEM LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2013-11-05 | |
HILLMAY RESOURCES LTD. | Director | 2010-03-01 | CURRENT | 2005-07-21 | Dissolved 2016-02-09 | |
LEMBERT BUSINESS LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2015-10-09 | |
AKSENTA INVEST LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2017-04-18 | |
BULER LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
PERSPECTIVES AND GROWTH LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
RECOIL TRADE LTD. | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-07-08 | |
NFT PETROLEUM LIMITED | Director | 2009-11-03 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
LEON SHIPMANAGEMENT LIMITED | Director | 2009-09-10 | CURRENT | 2007-09-20 | Active | |
RIGHT BUSINESS INVESTMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Dissolved 2018-04-24 | |
CENTEREX LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2015-12-01 | |
ESKREET MANAGEMENT LIMITED | Director | 2009-04-01 | CURRENT | 2005-04-20 | Active | |
COPARTNER INVEST LIMITED | Director | 2009-01-28 | CURRENT | 2007-06-14 | Dissolved 2014-07-08 | |
MEGA STAHL LTD | Director | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2018-08-14 | |
CORYLANE BUSINESS LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
POLARIS PETROLIUM LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Dissolved 2017-02-07 | |
BELLKOR INVESTMENT LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
SB INVEST COMPANY LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SKB DEVELOPMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
PRAVOCHYN LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Lev Tolmatchev as a person with significant control on 2019-12-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEV TOLMATCHEV | |
PSC07 | CESSATION OF HUI LIAO AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO JAIME ESPEJO | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM 22 Brondesbury Park London NW6 7DL | |
AP01 | DIRECTOR APPOINTED JULIE ANN FERRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUI LIAO | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/14 FROM Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 NORTH LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as HS NORTH LIMITED are:
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. |