HS DIRECT LIMITED

KINGS COURT, WATER LANE, WILMSLOW  SK9 5AR
  • Active
  • Private Limited Company
  • Company No. 05066720
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HS DIRECT LIMITED was incorporated on Monday, March 8, 2004 as a Private Limited Company with registered address in WILMSLOW. HS DIRECT LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 6 days.

Name HS DIRECT LIMITED
Company number 05066720
Company type Private Limited Company
Incorporation date 08 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address KINGS COURT
WATER LANE
WILMSLOW
SK9 5AR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Citation Limited Water Lane, SK9 5AR Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Solutionhost Group Limited Water Lane, SK9 5AR Dates: Friday, October 6, 2017 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HS DIRECT LIMITED 08 Mar 2004