-
HSS FINANCING LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 08840499
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- ASHMORE, Stephen, Mr.
- QUESTED, Paul David
- Company secretaries
- JOLL, Daniel James, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-10
- Dissolved on
- 2023-12-15
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Hero Acquisitions Limited
Jurisdiction Particularities
- Company Name (english)
- HSS Financing Limited
- Additional Status Details
- dissolved
- Previous Names
- HSS FINANCING PLC
- Legal Entity Identifier (LEI)
- 213800XMKO3QVLTN2N63
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-26
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
-
HSS FINANCING LIMITED Company Description
- HSS FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 08840499. Its current trading status is "closed". It was registered 2014-01-10. It was previously called HSS FINANCING PLC. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at C/o Teneo Financial Advisory Limited .
Get HSS FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hss Financing Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Did you know? kompany provides original and official company documents for HSS FINANCING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-09-15) - LIQ13
-
mortgage-satisfy-charge-full (2023-08-15) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
-
liquidation-voluntary-declaration-of-solvency (2023-01-26) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2023-01-26) - 600
-
resolution (2023-01-26) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2023-01-05) - SH19
-
legacy (2023-01-05) - CAP-SS
-
resolution (2023-01-05) - RESOLUTIONS
-
resolution (2023-01-04) - RESOLUTIONS
-
re-registration-memorandum-articles (2023-01-04) - MAR
-
certificate-re-registration-public-limited-company-to-private (2023-01-04) - CERT10
-
reregistration-public-to-private-company (2023-01-04) - RR02
-
gazette-dissolved-liquidation (2023-12-15) - GAZ2
-
legacy (2023-01-05) - SH20
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-11-12) - PSC05
-
accounts-with-accounts-type-full (2021-01-29) - AA
-
mortgage-satisfy-charge-full (2021-11-16) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
-
accounts-with-accounts-type-full (2021-07-03) - AA
-
capital-allotment-shares (2021-11-22) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01
-
confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-02) - AA
-
confirmation-statement-with-no-updates (2019-02-14) - CS01
-
notification-of-a-person-with-significant-control (2019-02-14) - PSC02
-
cessation-of-a-person-with-significant-control (2019-02-14) - PSC07
-
confirmation-statement-with-no-updates (2019-12-24) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-01-19) - CS01
-
mortgage-satisfy-charge-full (2018-07-13) - MR04
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-23) - TM01
-
move-registers-to-sail-company-with-new-address (2017-10-11) - AD03
-
change-sail-address-company-with-new-address (2017-10-10) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
-
accounts-with-accounts-type-full (2017-07-03) - AA
-
appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
appoint-person-secretary-company-with-name-date (2017-02-17) - AP03
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
termination-secretary-company-with-name-termination-date (2017-02-17) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
appoint-person-director-company-with-name-date (2016-08-23) - AP01
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-19) - AA
-
termination-director-company-with-name-termination-date (2015-10-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
-
change-account-reference-date-company-current-shortened (2014-01-16) - AA01
-
legacy (2014-01-13) - CERT8A
-
application-trading-certificate (2014-01-13) - SH50
-
incorporation-company (2014-01-10) - NEWINC