HS DESIGN SOLUTIONS LTD
BUSINESS CENTRAL, 2 UNION SQUARE, CENTRAL PARK, DARLINGTON DL1 1GL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10266095
- Last Updated: 01 Jun 2023
Company Profile
HS DESIGN SOLUTIONS LTD was incorporated on Wednesday, July 6, 2016 as a Private Limited Company with registered address in DARLINGTON. HS DESIGN SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 8 years 4 months and 4 days.
| Name | HS DESIGN SOLUTIONS LTD |
|---|---|
| Company number | 10266095 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSINESS CENTRAL, 2 UNION SQUARE CENTRAL PARK DARLINGTON DL1 1GL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Jpuk Holdings Ltd 2 Union Square, DL1 1GL |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lod Holdings Ltd 2 Union Square, DL1 1GL |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| H&S Design Solutions Ltd 2 Union Square, DL1 1GL |
Dates: Thursday, July 7, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Holloway Nationality: English |
Dates: Wednesday, July 6, 2016 - Thursday, July 7, 2016
significant influence or control
|
| Mr Callum Sharkey Nationality: English |
Dates: Wednesday, July 6, 2016 - Thursday, July 7, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HS DESIGN SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HS DESIGN SOLUTIONS LTD | 06 Jul 2016 |