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Home > England & Wales Companies > HS SOLUTIONS UPMINSTER LIMITED
Company Information for

HS SOLUTIONS UPMINSTER LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
08624285
Private Limited Company
Active

Company Overview

About Hs Solutions Upminster Ltd
HS SOLUTIONS UPMINSTER LIMITED was founded on 2013-07-25 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Hs Solutions Upminster Limited is a Private Limited Company registered in UNITED KINGDOM 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 SOLUTIONS UPMINSTER LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM14
 
Filing Information
Company Number 08624285
Company ID Number 08624285
Date formed 2013-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170055341  
Last Datalog update: 2024-05-05 11:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HS SOLUTIONS UPMINSTER LIMITED
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Company Officers of HS SOLUTIONS UPMINSTER LIMITED

Current Directors
Officer Role Date Appointed
UPMINSTER LIMITED
 Company Secretary 2013-07-25
HAYLEY MARIE ADAMS
 Director 2016-07-25
STEWART JOHN ADAMS
 Director 2013-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UPMINSTER LIMITED ADMIT ONE LIMITED Company Secretary 2018-03-11 CURRENT 2018-03-11 Active
UPMINSTER LIMITED MOAT PROJECT MANAGEMENT LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
UPMINSTER LIMITED ARKAD ESTATES LIMITED Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
UPMINSTER LIMITED CINDER'S CLEANING SERVICES LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active
UPMINSTER LIMITED STONESHAW ESTATES LIMITED Company Secretary 2017-08-01 CURRENT 2008-04-01 Active
UPMINSTER LIMITED CAMPION RUGBY FOOTBALL CLUB LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
UPMINSTER LIMITED NINETY NINE CATS LIMITED Company Secretary 2017-05-15 CURRENT 2015-04-30 Active - Proposal to Strike off
UPMINSTER LIMITED ITSSE LIMITED Company Secretary 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
UPMINSTER LIMITED SAGEGREEN LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
UPMINSTER LIMITED ARDOUR TRAVEL CONSULTING LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-02-28
UPMINSTER LIMITED EWIN PHOTOGRAPHY LIMITED Company Secretary 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-01-31
UPMINSTER LIMITED STEELS ARE US LTD Company Secretary 2015-09-22 CURRENT 2014-09-12 Active - Proposal to Strike off
UPMINSTER LIMITED VRJ LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
UPMINSTER LIMITED JO NICHOLS LTD Company Secretary 2014-06-05 CURRENT 2014-02-18 Dissolved 2016-02-23
UPMINSTER LIMITED AUSPICIOUS EVENTS LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
UPMINSTER LIMITED MAD ABOUT FASHION LIMITED Company Secretary 2014-03-18 CURRENT 2005-04-15 Active - Proposal to Strike off
UPMINSTER LIMITED BRIGHTON ACCOUNTANTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
UPMINSTER LIMITED LPA1 CONSULTING LIMITED Company Secretary 2013-10-28 CURRENT 2013-04-05 Active
UPMINSTER LIMITED GLOWLIGHT LIMITED Company Secretary 2013-05-28 CURRENT 2013-03-08 Active - Proposal to Strike off
UPMINSTER LIMITED BELLASSILVERS LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
UPMINSTER LIMITED FIFIELD TRAINING LIMITED Company Secretary 2012-09-03 CURRENT 2012-09-03 Active
UPMINSTER LIMITED FORMULA T1 LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
UPMINSTER LIMITED CCR (UK) LIMITED Company Secretary 2012-02-15 CURRENT 2011-05-09 Dissolved 2015-06-23
UPMINSTER LIMITED ETVS CONSULTANCY LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active
UPMINSTER LIMITED SOTER TRANSPORT ENGINEERING CONSULTANCY LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
UPMINSTER LIMITED WORKFORCEPROGRAMMES LIMITED Company Secretary 2007-12-07 CURRENT 2007-04-18 Dissolved 2017-08-16
STEWART JOHN ADAMS PYRO SOLUTIONS LIMITED Director 2014-09-08 CURRENT 2014-09-08 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.

DateDocument TypeDocument Description
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-04-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM C/O Upminster Accountants 1 Engayne Gardens Upminster Essex RM14 1UY England
2019-10-23TM02Termination of appointment of Upminster Limited on 2019-10-23
2019-10-23CH01Director's details changed for Ms Hayley Marie Adams on 2019-10-23
2019-10-23PSC04Change of details for Mr Stewart John Adams as a person with significant control on 2019-10-23
2019-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY MARIE ADAMS
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15CH01Director's details changed for Ms Hayley Marie Massett on 2016-07-25
2016-08-04AP01DIRECTOR APPOINTED MS HAYLEY MARIE MASSETT
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM 1 Engayne Gardens Upminster Essex RM14 1UY
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0125/07/14 ANNUAL RETURN FULL LIST
2013-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HS SOLUTIONS UPMINSTER 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 SOLUTIONS UPMINSTER 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 SOLUTIONS UPMINSTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SOLUTIONS UPMINSTER LIMITED

Intangible Assets
Patents
We have not found any records of HS SOLUTIONS UPMINSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HS SOLUTIONS UPMINSTER LIMITED
Trademarks
We have not found any records of HS SOLUTIONS UPMINSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HS SOLUTIONS UPMINSTER 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 (62090 - Other information technology service activities) as HS SOLUTIONS UPMINSTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HS SOLUTIONS UPMINSTER 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 HS SOLUTIONS UPMINSTER 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 SOLUTIONS UPMINSTER 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 RM12 6RJ