HS DIRECT LIMITED

Key Data

Status

Active

Company No.

05066720

Incorporation date

08/03/2004

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

26/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

15/05/2025

Registration of charge 050667200003, created on 2025-05-14

View PDF (13 pages)

06/02/2025

Satisfaction of charge 050667200002 in full

View PDF (1 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (5 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (68 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

12/10/2023

Cessation of Solutionhost Group Limited as a person with significant control on 2023-09-20

View PDF (1 pages)

12/10/2023

Notification of Citation Limited as a person with significant control on 2023-09-20

View PDF (2 pages)

31/08/2023

Appointment of Matthew Hartley Stewart as a director on 2023-08-02

View PDF (2 pages)

31/08/2023

Termination of appointment of Andrew Charles Pumphrey as a director on 2023-08-02

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

08/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

01/11/2022

Termination of appointment of Holly Ann Murphy as a director on 2022-09-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About HS DIRECT LIMITED

HS DIRECT LIMITED is an(a) Active company incorporated on 08/03/2004 with the registered office located at Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HS DIRECT LIMITED?

HS DIRECT LIMITED is currently Active. It was registered on 08/03/2004 .

Where is HS DIRECT LIMITED located?

HS DIRECT LIMITED is registered at Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR.

What does HS DIRECT LIMITED do?

HS DIRECT LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for HS DIRECT LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-08 with no updates.