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Company Information for

HS SERVICES INTERNATIONAL LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
09518890
Private Limited Company
Liquidation

Company Overview

About Hs Services International Ltd
HS SERVICES INTERNATIONAL LIMITED was founded on 2015-03-31 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Hs Services International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HS SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
 
Filing Information
Company Number 09518890
Company ID Number 09518890
Date formed 2015-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:03:30
Primary Source:Companies House
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Company Officers of HS SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM BENNETT
Director 2015-03-31
NIGEL BENNETT
Director 2015-03-31

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
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM UNIT 1A, HATFIELD REGIS GRANGE ESTATE HATFIELD BROAD OAK BISHOP'S STORTFORD HERTFORDSHIRE CM22 7JZ ENGLAND
2016-09-254.20STATEMENT OF AFFAIRS/4.19
2016-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095188900001
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0131/03/16 FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM HS SERVICES INTERNATIONAL LTD GREEN GABLES DELL LANE LITTLE HALLINGBURY BISHOP'S STORTFORD HERTFORDSHIRE CM22 7SH UNITED KINGDOM
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HS SERVICES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-15
Appointment of Liquidators2016-09-15
Resolutions for Winding-up2016-09-15
Meetings of Creditors2016-09-02
Fines / Sanctions
No fines or sanctions have been issued against HS SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HS SERVICES INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

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 SERVICES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of HS SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HS SERVICES INTERNATIONAL LIMITED
Trademarks
We have not found any records of HS SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HS SERVICES INTERNATIONAL 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 (43290 - Other construction installation) as HS SERVICES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HS SERVICES INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHS SERVICES INTERNATIONAL LIMITEDEvent Date2016-09-13
Notice is given that the creditors of the above named company are required on or before the 31 October 2016, to send their names and addresses, with particulars of their debts and claims to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit or any distribution made before such debts are proven. Date of appointment: 12 September 2016. Office holder details: Richard William James Long (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHS SERVICES INTERNATIONAL LIMITEDEvent Date2016-09-12
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHS SERVICES INTERNATIONAL LIMITEDEvent Date2016-09-12
At a General Meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 12 September 2016 at 10.00 am the following resolutions were passed: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business and the company be wound up voluntarily and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No. 6059) be and he is hereby appointed liquidator of the company for the purposes of such winding up. For further details contact: Richard Long, Tel: 01992 503372. Christopher William Bennett , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHS SERVICES INTERNATIONAL LIMITEDEvent Date2016-08-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of HS Services International Limited will be held at The Castle, Castle Street, Hertford, Hertfordshire, SG14 1HR on 12 September 2016 at 10.30 am or the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form, together with a statement of their claim, is lodged at the offices of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , by no later than 12 noon on 9 September 2016. All creditors, including individual creditors attending in person, must lodge a statement of their claim to be entitled to vote at the meeting. A list of names and addresses of the Companys creditors will be available for inspection, free of charge at the offices of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm For further details contact: RWJ Long (IP No. 6059), Telephone: 01992 503372
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HS SERVICES INTERNATIONAL 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 SERVICES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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