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Company Information for

HSN CARE (HOLDINGS) LIMITED

SUITE 1, NOBLE HOUSE, MOUNT HILL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SU,

Company Registration Number

08401927

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hsn Care (holdings) Ltd

HSN CARE (HOLDINGS) LIMITED was founded on 2013-02-13 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active - Proposal to Strike off". Hsn Care (holdings) Limited is a Private Limited Company registered in ENGLAND 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
HSN CARE (HOLDINGS) LIMITED

SUITE 1, NOBLE HOUSE MOUNT HILL LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SU Other companies in NU8

Filing Information

Company Number		08401927
Company ID Number		08401927
Date formed		2013-02-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-05 23:13:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HSN CARE (HOLDINGS) LIMITED

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Company Officers of HSN CARE (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS DAVID HART	Company Secretary	2015-09-02
JACOB HARVEY GOULDE	Director	2015-03-24
LEON ANDREW LENIK	Director	2015-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN ROCHELLE GOULDE	Director	2013-02-13	2015-09-02
JANET LISOZZI	Director	2013-02-13	2015-09-02
GRAHAM ROBERTSON STEPHENS	Director	2013-02-13	2013-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACOB HARVEY GOULDE	PROPERTY SURVEY AND SERVICES LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2017-10-10
JACOB HARVEY GOULDE	HSN CARE (BRICKET WOOD) LIMITED	Director	2015-04-19	CURRENT	2015-04-19	Active
JACOB HARVEY GOULDE	HSN NORTHWOOD LIMITED	Director	2015-03-24	CURRENT	2012-01-27	Active - Proposal to Strike off
JACOB HARVEY GOULDE	ICKENHAM DEVELOPMENTS 1 LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Dissolved 2016-01-19
JACOB HARVEY GOULDE	LOUDOUN DEVELOPMENTS LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Active - Proposal to Strike off
JACOB HARVEY GOULDE	LONDON AND BERKSHIRE LIMITED	Director	2009-08-05	CURRENT	2009-08-05	Liquidation
LEON ANDREW LENIK	CARE HOME PROPERTY SERVICES LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
LEON ANDREW LENIK	LOUDOUN ESSEX LIMITED	Director	2017-03-03	CURRENT	2017-03-03	Active - Proposal to Strike off
LEON ANDREW LENIK	HSN CARE (2) LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active - Proposal to Strike off
LEON ANDREW LENIK	HSN CARE (3) LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active - Proposal to Strike off
LEON ANDREW LENIK	HSN CARE (4) LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active - Proposal to Strike off
LEON ANDREW LENIK	HSN CARE (5) LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active - Proposal to Strike off
LEON ANDREW LENIK	HSN CARE (1) LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active - Proposal to Strike off
LEON ANDREW LENIK	HSN CARE (WALTON) LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
LEON ANDREW LENIK	ENABLED LIVING SERVICE LIMITED	Director	2016-04-10	CURRENT	2016-04-10	Active - Proposal to Strike off
LEON ANDREW LENIK	ENABLED LIVING LIMITED	Director	2016-04-10	CURRENT	2016-04-10	Active - Proposal to Strike off
LEON ANDREW LENIK	HSN CARERS LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Active - Proposal to Strike off
LEON ANDREW LENIK	HSN CARE (BRICKET WOOD) LIMITED	Director	2015-04-19	CURRENT	2015-04-19	Active
LEON ANDREW LENIK	HSN CARE LIMITED	Director	2015-03-24	CURRENT	2011-10-18	In Administration
LEON ANDREW LENIK	HSN NORTHWOOD LIMITED	Director	2015-03-24	CURRENT	2012-01-27	Active - Proposal to Strike off

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
2024-05-14		SECOND GAZETTE not voluntary dissolution
2024-02-14		Application to strike the company off the register
2024-01-29		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-11-09		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	PSC04	Change of details for Ms Janet Lisozzi as a person with significant control on 2021-08-24
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-09	AAMD	Amended account full exemption
2020-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-07-15	RES09	Resolution of authority to purchase a number of shares
2020-07-15	SH03	Purchase of own shares. Shares purchased into treasury GBP 40 on 2019-07-04
2019-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOB HARVEY GOULDE
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084019270001
2016-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/16 FROM 55 Loudoun Road St John's Wood London NU8 0DL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-08	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-13	SH01	02/09/15 STATEMENT OF CAPITAL GBP 200
2015-10-13	AP03	Appointment of Mr Nicholas David Hart as company secretary on 2015-09-02
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET LISOZZI
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN GOULDE
2015-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13	CH01	Director's details changed for Ms Janet Lisozzi on 2014-05-12
2015-07-13	AA01	Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-24	AP01	DIRECTOR APPOINTED MR JACOB HARVEY GOULDE
2015-03-24	AP01	DIRECTOR APPOINTED MR LEON ANDREW LENIK
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-13	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-11	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/13 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
2013-03-01	SH01	13/02/13 STATEMENT OF CAPITAL GBP 10
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2013 FROM TRESCO 27 LAYTERS WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QZ UNITED KINGDOM
2013-02-27	AP01	DIRECTOR APPOINTED MRS DAWN ROCHELLE GOULDE
2013-02-27	AP01	DIRECTOR APPOINTED JANET LISOZZI
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2013-02-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HSN CARE (HOLDINGS) 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 HSN CARE (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HSN CARE (HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-12-31

Annual Accounts
2020-12-31

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 HSN CARE (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of HSN CARE (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HSN CARE (HOLDINGS) LIMITED

Trademarks

We have not found any records of HSN CARE (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HSN CARE (HOLDINGS) 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 (70100 - Activities of head offices) as HSN CARE (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HSN CARE (HOLDINGS) 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 HSN CARE (HOLDINGS) 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 HSN CARE (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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