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HS1 Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

3 April 2023 Confirmation statement made on 2 April 2023 with no updates
12 April 2022 Confirmation statement made on 2 April 2022 with no updates
6 April 2021 Confirmation statement made on 2 April 2021 with no updates
7 April 2020 Confirmation statement made on 2 April 2020 with no updates
15 April 2019 Confirmation statement made on 2 April 2019 with no updates
13 April 2018 Confirmation statement made on 2 April 2018 with updates
19 April 2017 Confirmation statement made on 2 April 2017 with updates
19 April 2017 Confirmation statement made on 2 April 2017 with updates

Annual Returns

11 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
24 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
24 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
24 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
2 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
2 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
2 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
14 May 2013Annual return made up to 2 April 2013 with a full list of shareholders
14 May 2013Annual return made up to 2 April 2013 with a full list of shareholders
14 May 2013Annual return made up to 2 April 2013 with a full list of shareholders
15 May 2012Annual return made up to 2 April 2012 with a full list of shareholders
15 May 2012Annual return made up to 2 April 2012 with a full list of shareholders
15 May 2012Annual return made up to 2 April 2012 with a full list of shareholders
4 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
4 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
4 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
6 April 2009Return made up to 02/04/09; full list of members
6 April 2009Return made up to 02/04/09; full list of members
4 April 2008Return made up to 02/04/08; full list of members
4 April 2008Return made up to 02/04/08; full list of members
13 April 2007Return made up to 02/04/07; no change of members
13 April 2007Return made up to 02/04/07; no change of members
18 April 2006Return made up to 02/04/06; full list of members
18 April 2006Return made up to 02/04/06; full list of members
27 April 2005Return made up to 02/04/05; full list of members
27 April 2005Return made up to 02/04/05; full list of members
8 April 2004Return made up to 02/04/04; full list of members
8 April 2004Return made up to 02/04/04; full list of members
24 April 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 April 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
9 April 2002Return made up to 02/04/02; full list of members
9 April 2002Return made up to 02/04/02; full list of members
6 April 2001Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
6 April 2001Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 April 2000Return made up to 02/04/00; full list of members
14 April 2000Return made up to 02/04/00; full list of members
24 April 1999Return made up to 02/04/99; full list of members
24 April 1999Return made up to 02/04/99; full list of members
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