HS PROFILE LIMITED
2 BRAMBLEDENE CLOSE, WOKING GU21 3HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06344381
- Last Updated: 01 Oct 2022
Company Profile
HS PROFILE LIMITED was incorporated on Thursday, August 16, 2007 as a Private Limited Company with registered address in WOKING. HS PROFILE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 17 years 2 months and 10 days.
| Name | HS PROFILE LIMITED |
|---|---|
| Company number | 06344381 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BRAMBLEDENE CLOSE WOKING GU21 3HE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mulder Clayton Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Aqueel Ahmed Nationality: British |
Dates: Thursday, June 10, 2021 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
|
| Mr Krystian Jurasz Nationality: Polish |
Dates: Tuesday, June 13, 2017 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Slawomir Nosal Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Marcin Spychala Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-879 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against HS PROFILE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HS PROFILE LIMITED | 16 Aug 2007 |