HS 524 LIMITED
Company is dissolved
General Information
NAME
HS 524 LIMITED
COMPANY NUMBER
07487239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2019
ACCOUNTS MADE UP TO
24/02/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAREN MILLEN GROUP LIMITED | Company is dissolved | View Report |
| HS 524 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
Credit Risk Overview
Want to learn more about HS 524 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HS 524 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS 524 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 155 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 276 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 5 Past: 86 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 6 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 08/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 08/05/2024 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 08/05/2024 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 11/04/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/01/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 01/12/2023 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 15/11/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 19/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 05/10/2023 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 05/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 19/09/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/08/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 15/12/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 14/11/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 14/11/2022 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 14/11/2022 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 23/09/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 22/08/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 18/08/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 26/05/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 14/04/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 14/04/2022 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 14/04/2022 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 17/01/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 17/12/2021 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 05/11/2021 | HEATONS SECRETARIES LIMITED (908745757) has left the board |
| 05/11/2021 | Beth Janet Butterwick (916608056) has left the board |
| 05/11/2021 | Emily Sarah Tate (921444914) has left the board |
| 26/08/2020 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 07/09/2017 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 07/09/2017 | HEATONS SECRETARIES LIMITED (915677756) has left the board |
| 24/01/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 24/11/2016 | Neil William McCausland (914793246) has left the board |
| 21/09/2016 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 02/09/2016 | Gemma Metheringham (915410593) has left the board |
| 02/09/2016 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 28/04/2016 | Andrew John Arthur Ware (917767458) has left the board |
| 28/04/2016 | Michael Frederick Shearwood (907409428) has left the board |
| 28/04/2016 | New Board Member Neil William McCausland (914793246) Appointed |
| 30/03/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
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