Hhs Management Services Limited. Head office in Stanford-le-hope. Check Director.

Hhs Management Services Limited, Stanford-le-hope

Hhs Management Services Limited is a private limited company. Registered at Ziegler Uk Limited North 2, North Sea Crossing, Stanford-Le-Hope SS17 9ER, the above-mentioned 10 years old enterprise was incorporated on 2014-01-15 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Lee M. (appointed on 07 August 2018). When it comes to the secretaries (1 in total), we can name: Douglas B. (appointed on 24 June 2019).

About
Name: Hhs Management Services Limited
Number: 08846949
Incorporation date: 2014-01-15
End of financial year: 31 December


Address:	Ziegler Uk Limited North 2 North Sea Crossing Stanford-le-hope SS17 9ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ziegler Uk Limited

7 August 2018

Address	609 London Road, Grays, Essex, RM20 3BJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05636648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

6 April 2016 - 7 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael S.

6 April 2016 - 7 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David H.

6 April 2016 - 7 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Hhs Management Services Limited confirmation statement filing is 2024-01-29. The last one was filed on 2023-01-15. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Ziegler Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, RM20 3BJ Grays, Essex. Michael H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 15, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 15, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 20th, October 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER. Change occurred on October 1, 2020. Company's previous address: Eurospan House Harvey Road Burnt Mills Industrial Estate Basildon Essex SS13 1YY. filed on: 1st, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 15, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: June 24, 2019) of a secretary filed on: 24th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2019 filed on: 24th, June 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 24, 2019 filed on: 24th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 15, 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, August 2018 \| mortgage	Free Download (1 page)
AP01	On August 7, 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 7, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 7, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	On August 7, 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 7, 2018) of a secretary filed on: 8th, August 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control August 7, 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 7, 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control August 7, 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control August 7, 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 15, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (4 pages)
CH01	On January 15, 2017 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates January 15, 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 2nd, December 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, October 2015 \| accounts	Free Download (23 pages)
AA01	Accounting period ending changed to January 31, 2015 (was March 31, 2015). filed on: 29th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, December 2014 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2014 \| resolution
SH01	Capital declared on April 7, 2014: 514206.00 GBP filed on: 22nd, April 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 088469490002 filed on: 17th, April 2014 \| mortgage	Free Download (28 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, April 2014 \| resolution	Free Download (2 pages)
SH01	Capital declared on April 1, 2014: 6.00 GBP filed on: 9th, April 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 088469490001 filed on: 20th, March 2014 \| mortgage	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2014 \| incorporation	Free Download (9 pages)

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