HSS PROSERVICE LIMITED
Active - Accounts Filed
General Information
NAME
HSS PROSERVICE LIMITED
COMPANY NUMBER
11084154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
27/11/2017
(7 years and 2 months old)
WEBSITE
www.hss.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2017
12/10/2021
HSS HIRE TRADING LIMITED
MANCHESTER
M17 1FQ
Telephone: 03456088811
TPS: No
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
M17 1FQ
Telephone: 6088811
Fletchamstead Highway
Tile Hill
Coventry
West Midlands
CV4 9BY
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 |
|---|---|---|---|
| 16/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 15/10/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSS HIRE LIMITED | Non-Trading | View Report |
| HSS HIRE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Thomas William Shorten (918953688) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSS PROSERVICE 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 HSS PROSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSS PROSERVICE 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 |
|---|---|---|---|---|
|
27/11/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
29/08/2024 - Present (5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/10/2024 - Present (3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/11/2017 - Present (7 years and 2 months) Born in Oct 1970 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Appointment of director (AP01) | officers | |
| 02/09/2024 | Termination of appointment of director (TM01) | officers | |
| 08/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/11/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 23/11/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/11/2023 | No description (RESOLUTIONS) | other | |
| 07/11/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 21/07/2022 | No description (RESOLUTIONS) | other | |
| 14/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/10/2021 | Confirmation Statement (CS01) | other | |
| 31/07/2021 | Annual Accounts. (AA) | accounts | |
| 10/03/2021 | Annual Accounts. (AA) | accounts | |
| 09/10/2020 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Confirmation Statement (CS01) | other | |
| 21/10/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/07/2019 | Annual Accounts. (AA) | accounts | |
| 02/04/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/04/2019 | Confirmation Statement (CS01) | other | |
| 25/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2018 | No description (RESOLUTIONS) | other | |
| 27/11/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Thomas William Shorten (918953688) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | Paul David Quested (921277937) has left the board |
| 04/09/2024 | New Board Member Greig Stephen Thomas (932668884) Appointed |
| 13/11/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | Paul David Quested (924058054) has left the board |
| 23/01/2019 | New Board Member Paul David Quested (921277937) Appointed |
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