Hs Epsom Limited. Head office in Epsom. Check Director.

Hs Epsom Limited, Epsom

Hs Epsom Limited is a private limited company. Situated at 2 Chase Road, Epsom KT19 8TL, the aforementioned 9 years old company was incorporated on 2014-11-25 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the firm: Andries S. (appointed on 26 August 2020).

About
Name: Hs Epsom Limited
Number: 09327087
Incorporation date: 2014-11-25
End of financial year: 31 December


Address:	2 Chase Road Epsom KT19 8TL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Andries S.

14 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jan M.

6 April 2016 - 14 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31
Current Assets	148,594	273,704	2,069	1,430	80	50,080	50,156
Fixed Assets	1,254,861	1,758,604	134,201	-	-	-	-
Total Assets Less Current Liabilities	1,393,769	2,029,588	132,024	1,071	640	48,976	48,270
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-283	-750	-	-	-	-	-
Tangible Fixed Assets	1,254,861	-	-	-	-	-	-

The date for Hs Epsom Limited confirmation statement filing is 2023-08-28. The most current confirmation statement was submitted on 2022-08-14. The deadline for the next accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Andries S. that owns over 3/4 of shares, 3/4 to full of voting rights. Jan M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2021/11/30 to 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/08/14 filed on: 27th, August 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/14 filed on: 27th, August 2020 \| confirmation statement	Free Download (4 pages)
TM01	2020/08/26 - the day director's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/26. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
TM01	2020/08/14 - the day director's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/08/14 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/17 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/11/05. New Address: 2 Chase Road Epsom KT19 8TL. Previous address: Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England filed on: 5th, November 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 2019/06/12. New Address: Unit 14 First Quarter Blenheim Road Epsom KT19 9QN. Previous address: 1st Floor 4 Ashley Road Epsom KT18 5AX filed on: 12th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/17 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/17 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/09/09. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 093270870003, created on 2015/07/13 filed on: 14th, July 2015 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 093270870002, created on 2015/05/13 filed on: 28th, May 2015 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 093270870001, created on 2015/02/17 filed on: 10th, March 2015 \| mortgage	Free Download (46 pages)
TM01	2015/01/12 - the day director's appointment was terminated filed on: 17th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 17th, January 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/17 capital
TM01	2015/01/12 - the day director's appointment was terminated filed on: 17th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/12. filed on: 17th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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