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Company Information for

HS EPSOM LIMITED

2 CHASE ROAD, EPSOM, KT19 8TL,
Company Registration Number
09327087
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hs Epsom Ltd
HS EPSOM LIMITED was founded on 2014-11-25 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Hs Epsom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HS EPSOM LIMITED
 
Legal Registered Office
2 CHASE ROAD
EPSOM
KT19 8TL
 
Filing Information
Company Number 09327087
Company ID Number 09327087
Date formed 2014-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 13:39:01
Primary Source:Companies House
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Company Officers of HS EPSOM LIMITED

Current Directors
Officer Role Date Appointed
ANTONIE CHRISTOFFEL LOMBARD BOUWER
 Director 2015-09-09
JAN HENDRIK MUNNIK
 Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRIES CHRISTOFFEL STRICKER
 Director 2014-11-25 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIE CHRISTOFFEL LOMBARD BOUWER 37 BRIDGE STREET LTD Director 2015-09-09 CURRENT 2013-02-28 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER ELGODIN LIMITED Director 2015-09-09 CURRENT 2008-07-14 Dissolved 2018-05-15
ANTONIE CHRISTOFFEL LOMBARD BOUWER ELBENJI LIMITED Director 2015-09-09 CURRENT 2008-09-10 Dissolved 2018-05-15
ANTONIE CHRISTOFFEL LOMBARD BOUWER 60 DOWNS ROAD LTD Director 2015-09-09 CURRENT 2012-01-26 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER TRIBOU INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2010-11-19 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER TRICON INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2014-02-19 Active - Proposal to Strike off
ANTONIE CHRISTOFFEL LOMBARD BOUWER SOUTH HATCH SURREY LTD Director 2015-09-09 CURRENT 2014-05-22 Active
JAN HENDRIK MUNNIK 37 BRIDGE STREET LTD Director 2015-09-09 CURRENT 2013-02-28 Active - Proposal to Strike off
JAN HENDRIK MUNNIK ELGODIN LIMITED Director 2015-09-09 CURRENT 2008-07-14 Dissolved 2018-05-15
JAN HENDRIK MUNNIK 60 DOWNS ROAD LTD Director 2015-09-09 CURRENT 2012-01-26 Active - Proposal to Strike off
JAN HENDRIK MUNNIK 69 KENLEY LIMITED Director 2015-09-09 CURRENT 2012-11-07 Active - Proposal to Strike off
JAN HENDRIK MUNNIK TRIBOU INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2010-11-19 Active - Proposal to Strike off
JAN HENDRIK MUNNIK TRICON INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2014-02-19 Active - Proposal to Strike off
JAN HENDRIK MUNNIK SOUTH HATCH SURREY LTD Director 2015-09-09 CURRENT 2014-05-22 Active
JAN HENDRIK MUNNIK PLATINUM CONSULTING SURREY LIMITED Director 2014-02-14 CURRENT 2007-01-16 Active
JAN HENDRIK MUNNIK SURREY PROPERTY INTRODUCERS LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-02-24

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.

DateDocument TypeDocument Description
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-31Previous accounting period extended from 30/11/21 TO 31/12/21
2022-08-31AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JAN HENDRIK MUNNIK
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JAN HENDRIK MUNNIK
2020-08-27AP01DIRECTOR APPOINTED MR ANDRIES CHRISTOFFEL STRICKER
2020-08-27AP01DIRECTOR APPOINTED MR ANDRIES CHRISTOFFEL STRICKER
2020-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIES CHRISTOFFEL STRICKER
2020-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIES CHRISTOFFEL STRICKER
2020-08-27PSC07CESSATION OF JAN HENDRIK MUNNIK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27PSC07CESSATION OF JAN HENDRIK MUNNIK AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 1st Floor 4 Ashley Road Epsom KT18 5AX
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093270870003
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093270870002
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093270870001
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-17AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIES STRICKER
2015-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIES STRICKER
2015-01-17AP01DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK
2014-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HS EPSOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EPSOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-13 Outstanding LLOYDS BANK PLC
2015-05-13 Outstanding LLOYDS BANK PLC
2015-02-17 Outstanding PLATINUM INVESTMENTS SURREY LIMITED
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

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 EPSOM LIMITED

Intangible Assets
Patents
We have not found any records of HS EPSOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HS EPSOM LIMITED
Trademarks
We have not found any records of HS EPSOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HS EPSOM 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 (68100 - Buying and selling of own real estate) as HS EPSOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HS EPSOM 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 EPSOM 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 EPSOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode KT19 8TL