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Company Information for

HSS FINANCING LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
08840499
Private Limited Company
Liquidation

Company Overview

About Hss Financing Ltd
HSS FINANCING LIMITED was founded on 2014-01-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hss Financing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSS FINANCING LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in CR4
 
Filing Information
Company Number 08840499
Company ID Number 08840499
Date formed 2014-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-26
Account next due 30/09/2022
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2023-12-15 12:02:35
Primary Source:Companies House
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Company Officers of HSS FINANCING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES JOLL
 Company Secretary 2017-01-27
STEPHEN ASHMORE
 Director 2017-06-01
PAUL DAVID QUESTED
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRUCE GILL
 Director 2014-01-10 2017-05-23
PATRICK MARK HARTREY
 Company Secretary 2014-01-10 2017-01-27
FIONA JOANNE PERRIN
 Director 2016-05-11 2017-01-23
STEPHEN TROWBRIDGE
 Director 2014-06-16 2016-04-20
JOHN CHRISTOPHER DAVIES
 Director 2014-01-10 2015-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES F DICKE II CROWN LIFT TRUCKS LIMITED Director 1991-05-31 - 2010-08-31 RESIGNED 1988-11-18 Active
STEPHEN ASHMORE HSS PROSERVICE LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
STEPHEN ASHMORE HSS HIRE SERVICE HOLDINGS LIMITED Director 2017-06-01 CURRENT 2003-03-25 Liquidation
STEPHEN ASHMORE HAMPSHIRE MIDCO LIMITED Director 2017-06-01 CURRENT 2012-10-09 Liquidation
STEPHEN ASHMORE HAMPSHIRE TOPCO LIMITED Director 2017-06-01 CURRENT 2012-10-09 Active
STEPHEN ASHMORE HSS HIRE GROUP PLC Director 2017-06-01 CURRENT 2015-01-07 Active
STEPHEN ASHMORE UK PLATFORMS LTD Director 2017-06-01 CURRENT 2000-02-15 Liquidation
STEPHEN ASHMORE APEX GENERATORS LIMITED Director 2017-06-01 CURRENT 2009-10-30 Active
STEPHEN ASHMORE ABIRD SUPERIOR LIMITED Director 2017-06-01 CURRENT 1950-11-16 Active
STEPHEN ASHMORE A1 HIRE AND SALES LIMITED Director 2017-06-01 CURRENT 1986-01-16 Liquidation
STEPHEN ASHMORE ABIRD LIMITED Director 2017-06-01 CURRENT 1990-11-16 Active
STEPHEN ASHMORE 1ST COLLECTION SERVICES LIMITED Director 2017-06-01 CURRENT 1998-03-31 Active
STEPHEN ASHMORE HSS HIRE LIMITED Director 2017-06-01 CURRENT 2003-09-05 Active
STEPHEN ASHMORE HERO ACQUISITIONS LIMITED Director 2017-06-01 CURRENT 2007-04-11 Active
STEPHEN ASHMORE HSS SERVICE GROUP LIMITED Director 2017-06-01 CURRENT 1959-12-15 Active
STEPHEN ASHMORE HSS TRAINING LIMITED Director 2017-06-01 CURRENT 2002-12-31 Active
STEPHEN ASHMORE HSS SERVICE FINANCE LIMITED Director 2017-06-01 CURRENT 2003-11-26 Active
STEPHEN ASHMORE ALL SEASONS HIRE LIMITED Director 2017-06-01 CURRENT 2006-07-14 Active
STEPHEN ASHMORE HAMPSHIRE BIDCO LIMITED Director 2017-06-01 CURRENT 2012-09-05 Liquidation
PAUL DAVID QUESTED HSS HIRE SERVICE HOLDINGS LIMITED Director 2016-08-22 CURRENT 2003-03-25 Liquidation
PAUL DAVID QUESTED HAMPSHIRE MIDCO LIMITED Director 2016-08-22 CURRENT 2012-10-09 Liquidation
PAUL DAVID QUESTED HAMPSHIRE TOPCO LIMITED Director 2016-08-22 CURRENT 2012-10-09 Active
PAUL DAVID QUESTED HSS HIRE GROUP PLC Director 2016-08-22 CURRENT 2015-01-07 Active
PAUL DAVID QUESTED UK PLATFORMS LTD Director 2016-08-22 CURRENT 2000-02-15 Liquidation
PAUL DAVID QUESTED APEX GENERATORS LIMITED Director 2016-08-22 CURRENT 2009-10-30 Active
PAUL DAVID QUESTED ABIRD SUPERIOR LIMITED Director 2016-08-22 CURRENT 1950-11-16 Active
PAUL DAVID QUESTED A1 HIRE AND SALES LIMITED Director 2016-08-22 CURRENT 1986-01-16 Liquidation
PAUL DAVID QUESTED ABIRD LIMITED Director 2016-08-22 CURRENT 1990-11-16 Active
PAUL DAVID QUESTED 1ST COLLECTION SERVICES LIMITED Director 2016-08-22 CURRENT 1998-03-31 Active
PAUL DAVID QUESTED HSS HIRE LIMITED Director 2016-08-22 CURRENT 2003-09-05 Active
PAUL DAVID QUESTED HERO ACQUISITIONS LIMITED Director 2016-08-22 CURRENT 2007-04-11 Active
PAUL DAVID QUESTED HSS SERVICE GROUP LIMITED Director 2016-08-22 CURRENT 1959-12-15 Active
PAUL DAVID QUESTED HSS TRAINING LIMITED Director 2016-08-22 CURRENT 2002-12-31 Active
PAUL DAVID QUESTED HSS SERVICE FINANCE LIMITED Director 2016-08-22 CURRENT 2003-11-26 Active
PAUL DAVID QUESTED ALL SEASONS HIRE LIMITED Director 2016-08-22 CURRENT 2006-07-14 Active
PAUL DAVID QUESTED HAMPSHIRE BIDCO LIMITED Director 2016-08-22 CURRENT 2012-09-05 Liquidation

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
2023-12-15Final Gazette dissolved via compulsory strike-off
2023-09-15Voluntary liquidation. Notice of members return of final meeting
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088404990003
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM Teneco Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Building 2, Think Park Mosley Road Manchester M17 1FQ England
2023-01-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-26Appointment of a voluntary liquidator
2023-01-26Voluntary liquidation declaration of solvency
2023-01-26LIQ01Voluntary liquidation declaration of solvency
2023-01-26600Appointment of a voluntary liquidator
2023-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2023-01-17
2023-01-05Statement by Directors
2023-01-05Solvency Statement dated 04/01/23
2023-01-05Resolutions passed:<ul><li>Resolution Cancel share premium 04/01/2023<li>Resolution reduction in capital</ul>
2023-01-05Statement of capital on GBP 1
2023-01-05SH19Statement of capital on 2023-01-05 GBP 1
2023-01-05RES13Resolutions passed:
  • Cancel share premium 04/01/2023
  • Resolution of reduction in issued share capital
2023-01-05CAP-SSSolvency Statement dated 04/01/23
2023-01-05SH20Statement by Directors
2023-01-04Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-01-04Re-registration of memorandum and articles of association
2023-01-04Re-registration from a public company to a private limited company
2023-01-04Certificate of re-registration from Public Limited Company to Private
2023-01-04RES02Resolutions passed:
  • Resolution of re-registration
2023-01-04MARRe-registration of memorandum and articles of association
2023-01-04CERT10Certificate of re-registration from Public Limited Company to Private
2023-01-04RR02Re-registration from a public company to a private limited company
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-11-22SH0119/11/21 STATEMENT OF CAPITAL GBP 550000
2021-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088404990003
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088404990002
2021-11-12PSC05Change of details for Hero Acquisitions Limited as a person with significant control on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Oakland House Talbot Road Old Trafford Manchester M16 0PQ England
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-03AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-01-29AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-02-14PSC02Notification of Hero Acquisitions Limited as a person with significant control on 2016-04-06
2019-02-14PSC07CESSATION OF HSS HIRE SERVICE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088404990002
2018-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088404990001
2018-07-02AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-11AD03Registers moved to registered inspection location of Unit 1 Silver Jubilee Way Hounslow TW4 6NF
2017-10-10AD02Register inspection address changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 25 Willow Lane Mitcham Surrey CR4 4TS
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05AP01DIRECTOR APPOINTED MR. STEPHEN ASHMORE
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE GILL
2017-02-17AP03Appointment of Mr. Daniel James Joll as company secretary on 2017-01-27
2017-02-17TM02Termination of appointment of Patrick Mark Hartrey on 2017-01-27
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JOANNE PERRIN
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-08-23AP01DIRECTOR APPOINTED MR PAUL QUESTED
2016-05-17AP01DIRECTOR APPOINTED MS FIONA JOANNE PERRIN
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL TROWBRIDGE
2016-02-01AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER DAVIES
2015-06-19AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-12AR0110/01/15 FULL LIST
2014-07-14AP01DIRECTOR APPOINTED STEPHEN NEIL TROWBRIDGE
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088404990001
2014-01-16AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-13CERT8ACOMMENCE BUSINESS AND BORROW
2014-01-13SH50APPLICATION COMMENCE BUSINESS
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HSS FINANCING 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 FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-07 Outstanding U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of HSS FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSS FINANCING LIMITED
Trademarks
We have not found any records of HSS FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSS FINANCING 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 (64205 - Activities of financial services holding companies) as HSS FINANCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSS FINANCING 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 FINANCING 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 FINANCING 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 B4 6AT