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Home > England & Wales Companies > H&SC TECHNOLOGIES LIMITED
Company Information for

H&SC TECHNOLOGIES LIMITED

ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON, CV37 6NT,
Company Registration Number
09017786
Private Limited Company
Active

Company Overview

About H&sc Technologies Ltd
H&SC TECHNOLOGIES LIMITED was founded on 2014-04-29 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". H&sc Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
H&SC TECHNOLOGIES LIMITED
 
Legal Registered Office
ARDEN COURT
ARDEN STREET
STRATFORD-UPON-AVON
CV37 6NT
Other companies in WC1R
 
Previous Names
ISLE (UK) HOLDCO5 LIMITED14/01/2015
Filing Information
Company Number 09017786
Company ID Number 09017786
Date formed 2014-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 06:23:39
Primary Source:Companies House
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Company Officers of H&SC TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE CONNER
 Company Secretary 2014-12-02
DOUGLAS MARSHALL HAINES JR
 Director 2015-01-07
STEPHEN EDWARD HENKENMEIER
 Director 2014-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MARSHALL HAINES JR GRAPHNET HEALTH LIMITED Director 2014-07-10 CURRENT 1994-05-27 Active
STEPHEN EDWARD HENKENMEIER VENTIV GLOBAL TECHNOLOGIES LTD Director 2014-09-16 CURRENT 2014-08-08 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
2024-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-11Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-28Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-28Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-08-14APPOINTMENT TERMINATED, DIRECTOR LEIF LINDBACK
2024-08-14DIRECTOR APPOINTED THOMAS EBERLE
2024-01-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-22Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM The Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ
2023-04-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-21Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-03-1323/02/23 STATEMENT OF CAPITAL GBP 7662503
2023-03-09APPOINTMENT TERMINATED, DIRECTOR CATHRIN PETTY
2023-03-09DIRECTOR APPOINTED MR THOMAS WILLIAM BRYAN
2023-02-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-31Termination of appointment of Jane Marie Conner on 2022-08-31
2022-08-31TM02Termination of appointment of Jane Marie Conner on 2022-08-31
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090177860001
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-05-13MEM/ARTSARTICLES OF ASSOCIATION
2021-05-13RES01ADOPT ARTICLES 13/05/21
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-24PSC07CESSATION OF ISLE HOLDCO (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24PSC02Notification of Asclepius Bidco Limited as a person with significant control on 2021-02-10
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARSHALL HAINES JR
2021-02-12AP01DIRECTOR APPOINTED MS CATHRIN PETTY
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-06RP04SH01Second filing of capital allotment of shares GBP7,662,503
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-03-12PSC02Notification of Isle Holdco (Uk) Limited as a person with significant control on 2018-06-29
2019-03-12PSC07CESSATION OF ROMESH WADHWANI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 7662503
2018-07-05SH0130/06/18 STATEMENT OF CAPITAL GBP 7662503
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 5477090
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-15AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 5477090
2015-06-12AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-10SH0124/02/15 STATEMENT OF CAPITAL GBP 5477090
2015-02-26AP01DIRECTOR APPOINTED MR DOUGLAS MARSHALL HAINES JR
2015-01-29SH0129/12/14 STATEMENT OF CAPITAL GBP 5477081
2015-01-14RES15CHANGE OF NAME 07/01/2015
2015-01-14CERTNMCompany name changed isle (uk) HOLDCO5 LIMITED\certificate issued on 14/01/15
2015-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-15AP03Appointment of Jane Marie Conner as company secretary
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England
2014-12-11RES15CHANGE OF COMPANY NAME 07/01/21
2014-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-11AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Globe House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6NZ
2014-12-08AP03Appointment of Ms Jane Marie Conner as company secretary on 2014-12-02
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2014-09-29SH0118/09/14 STATEMENT OF CAPITAL GBP 177081
2014-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to H&SC TECHNOLOGIES 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 H&SC TECHNOLOGIES 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 H&SC TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of H&SC TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H&SC TECHNOLOGIES LIMITED
Trademarks
We have not found any records of H&SC TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H&SC TECHNOLOGIES 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 (62020 - Information technology consultancy activities) as H&SC TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H&SC TECHNOLOGIES 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 H&SC TECHNOLOGIES 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 H&SC TECHNOLOGIES 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 CV37 6NT