HSS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09566215

Incorporation date

29/04/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

17/04/2026

Resolutions

View PDF (1 pages)

17/04/2026

Resolutions

View PDF (1 pages)

17/04/2026

Resolutions

View PDF (1 pages)

16/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2026

Particulars of variation of rights attached to shares

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16/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

13/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

21/05/2025

Director's details changed for Mr Russell Dominic Smith on 2025-05-01

View PDF (2 pages)

14/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

31/10/2023

Notification of Rachel Hayward as a person with significant control on 2021-05-01

View PDF (2 pages)

31/10/2023

Notification of Amanda Smith as a person with significant control on 2021-05-01

View PDF (2 pages)

31/10/2023

Notification of Claire Smith as a person with significant control on 2021-05-01

View PDF (2 pages)

31/10/2023

Cessation of Nathan William Hayward as a person with significant control on 2021-05-01

View PDF (1 pages)

31/10/2023

Cessation of Rachel Hayward as a person with significant control on 2021-05-01

View PDF (1 pages)

31/10/2023

Cessation of Amanda Smith as a person with significant control on 2021-05-01

View PDF (1 pages)

31/10/2023

Cessation of Claire Smith as a person with significant control on 2021-05-01

View PDF (1 pages)

31/10/2023

Cessation of Russell Dominic Smith as a person with significant control on 2021-05-01

View PDF (1 pages)

31/10/2023

Cessation of Warren James Smith as a person with significant control on 2021-05-01

View PDF (1 pages)

31/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

10/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

04/01/2023

Registration of charge 095662150001, created on 2022-12-21

View PDF (67 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/10/2022

Termination of appointment of Warren James Smith as a director on 2022-10-18

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-25.77 % *

* during past year

Cash in Bank

£2,756.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
33.18K
-
0.00
1.85K
-

2022
0
29.84K
-
0.00
3.71K
-

2023
0
166.65K
-
0.00
2.76K
-

2023
0
166.65K
-
0.00
2.76K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

166.65K £458.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.76K £-25.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HSS HOLDINGS LIMITED

HSS HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/2015 with the registered office located at 30-34 North Street, Hailsham, East Sussex BN27 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HSS HOLDINGS LIMITED?

HSS HOLDINGS LIMITED is currently Active. It was registered on 29/04/2015 .

Where is HSS HOLDINGS LIMITED located?

HSS HOLDINGS LIMITED is registered at 30-34 North Street, Hailsham, East Sussex BN27 1DW.

What does HSS HOLDINGS LIMITED do?

HSS HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HSS HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Resolutions.