HS 599 LIMITED
NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL WV13 3AP- Active
- Private Limited Company
- Company No. 08422373
- Last Updated: 01 Mar 2024
Company Profile
HS 599 LIMITED was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in WILLENHALL. HS 599 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 6 months and 25 days.
| Name | HS 599 LIMITED |
|---|---|
| Company number | 08422373 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONWORLD HOUSE NOOSE LANE WILLENHALL WV13 3AP |
|---|---|
| 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 |
|---|---|
| Mrs Laura Jo Selina Bushell Nationality: British |
Dates: Sunday, October 1, 2017 - Tuesday, April 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Lee Oscar Bushell Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Charles Norman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 30 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HS 599 LIMITED | 27 Feb 2013 |