Free data on 57M+ companies

Home > England & Wales Companies > HS (566) LIMITED

Company Information for

HS (566) LIMITED

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,

Company Registration Number

06037753

Private Limited Company

Active

Company Overview

About Hs (566) Ltd

HS (566) LIMITED was founded on 2006-12-28 and has its registered office in Sheffield Business Park. The organisation's status is listed as "Active". Hs (566) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HS (566) LIMITED

THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in S9

Filing Information

Company Number		06037753
Company ID Number		06037753
Date formed		2006-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-08 12:39:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HS (566) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAINS GROUP LIMITED HALLIDAY & CO (1960) LIMITED HUTCHINS AND CO LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HS (566) LIMITED

Current Directors

Officer	Role	Date Appointed
HS SECRETARIES LIMITED	Company Secretary	2009-06-03
TIMOTHY SCOTT RALSTON	Director	2007-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE ELIZABETH RALSTON	Company Secretary	2007-04-24	2009-06-03
H S SECRETARIES LIMITED	Company Secretary	2006-12-28	2007-04-24
H S FORMATIONS LIMITED	Director	2006-12-28	2007-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HS SECRETARIES LIMITED	NICOTRA GEBHARDT LTD.	Company Secretary	2015-06-25	CURRENT	1958-09-16	Active
HS SECRETARIES LIMITED	SWB STEEL SERVICES (HOLDINGS) LIMITED	Company Secretary	2015-01-05	CURRENT	1982-04-07	Active
HS SECRETARIES LIMITED	CATHODIC PROTECTION SYSTEMS LIMITED	Company Secretary	2013-10-01	CURRENT	2008-04-08	Dissolved 2018-04-24
HS SECRETARIES LIMITED	EROOF LIMITED	Company Secretary	2011-03-16	CURRENT	2007-03-16	Active - Proposal to Strike off
HS SECRETARIES LIMITED	MEADOWHEAD COMMUNITY LEARNING TRUST	Company Secretary	2009-06-10	CURRENT	2009-06-10	Active
HS SECRETARIES LIMITED	VISION C.C.T.V. LIMITED	Company Secretary	2009-05-06	CURRENT	1989-08-17	Active
TIMOTHY SCOTT RALSTON	HTR MOTORS LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active - Proposal to Strike off
TIMOTHY SCOTT RALSTON	RALSTON PROPERTY DEVELOPMENT LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
TIMOTHY SCOTT RALSTON	VISION C.C.T.V. LIMITED	Director	2007-05-22	CURRENT	1989-08-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-10-06		Change of details for Mr Timothy Scott Ralston as a person with significant control on 2023-10-06
2023-10-06		Director's details changed for Mr Timothy Scott Ralston on 2023-10-06
2023-08-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-06		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-09-28	CH01	Director's details changed for Mr Timothy Scott Ralston on 2021-09-28
2021-09-28	PSC04	Change of details for Mr Timothy Scott Ralston as a person with significant control on 2021-09-28
2021-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-07-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12	AR01	28/12/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05	AR01	28/12/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	28/12/13 ANNUAL RETURN FULL LIST
2014-01-17	AD04	Register(s) moved to registered office address
2013-06-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	28/12/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	CH01	Director's details changed for Mr Timothy Scott Ralston on 2012-05-06
2012-01-09	AR01	28/12/11 ANNUAL RETURN FULL LIST
2011-10-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04	AR01	28/12/10 ANNUAL RETURN FULL LIST
2011-02-04	AD02	Register inspection address changed from 95 Mary Street Sheffield South Yorkshire United Kingdom
2010-08-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11	AR01	28/12/09 ANNUAL RETURN FULL LIST
2010-01-11	AD03	Register(s) moved to registered inspection location
2010-01-09	AD02	Register inspection address has been changed
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT RALSTON / 08/01/2010
2010-01-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIES LIMITED / 01/10/2009
2009-06-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-03	288a	SECRETARY APPOINTED HS SECRETARIES LIMITED
2009-06-03	288b	APPOINTMENT TERMINATED SECRETARY JOANNE RALSTON
2009-01-08	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-03-13	288c	SECRETARY'S CHANGE OF PARTICULARS / JOANNE RALSTON / 01/11/2007
2008-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALSTON / 01/11/2007
2007-11-08	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-09	288b	SECRETARY RESIGNED
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-05-09	288a	NEW SECRETARY APPOINTED
2006-12-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HS (566) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HS (566) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-06	Outstanding	ALLIANCE & LEICESTER PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 47,205

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HS (566) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Fixed Assets	2012-04-01	£ 384,251
Shareholder Funds	2012-04-01	£ 337,046

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HS (566) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HS (566) LIMITED

Trademarks

We have not found any records of HS (566) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HS (566) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HS (566) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HS (566) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HS (566) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HS (566) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.