Website & contact details
- Website
H.C.S. Limited
- Incorporated
- 10 March 1989
- Previously known as
- Nappies Direct Limited (until 18 October 1994)
- Industry
- Non-specialised wholesale trade (46900)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Blenheim House 27-33 Threxton Rd Ind EstWattonNorfolkIP25 6NG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2024
British
Born February 2000 (26)
Director · Appointed 16 April 2024
British
Born March 1972 (54)
British
Born January 1995 (31)
Officer history (9 former)
16 April 2024
16 April 2024
16 April 2024
Resigned Bonser, Joanna Mary as Director
16 April 2024
17 February 2016
Resigned Bonser, Michael Derek as Director
17 February 2016
Resigned Bonser, Michael Derek as Secretary
1 February 2009
Appointed Bonser, Michael Derek as Director
1 November 2005
Appointed Bonser, Michael Derek as Secretary
31 October 2005
Resigned Bonser, Joanna Mary as Secretary
31 October 2005
Resigned Bonser, Michael Derek as Director
18 October 1994
7 October 1994
15 August 1992
15 August 1992
15 August 1992
15 August 1992
Appointed Bonser, Joanna Mary as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12533695
Former controllers (1)
16 April 2024
Ceased Joanna Mary Bonser — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Blenheim House Holding Company Ltd Owns 75–100% of shares
Able Cleaning & Hygiene Supplies Ltd Owns 75–100% of shares
H.C.S. Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · total exemption full accounts
- Cash
- £159,025
- Profit
- £63,523
- Employees
- 7
- Current Ratio
- 3.7x
- Return on Equity
- 27%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,569 | £19,623 | £27,577 | £23,077 | £27,613 |
| Current Assets | £323,223 | £305,581 | £244,544 | £186,634 | £241,067 |
| Debtors | £118,744 | ||||
| Cash | £159,025 | ||||
| Creditors (< 1 year) | £88,534 | £141,573 | £154,637 | £118,561 | £217,821 |
| Creditors (> 1 year) | £19,932 | £29,636 | £39,352 | £1,631 | |
| Net Current Assets | £234,689 | £180,841 | £103,336 | £94,008 | £50,865 |
| Net Assets | £177,966 | £97,379 | £69,703 | £65,895 | |
| Shareholder Funds | £239,258 | £177,966 | £97,379 | £69,703 | £65,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 12 May 2026 | First Gazette notice for voluntary strike-off | |||
| 29 April 2026 | Application to strike the company off the register | |||
| 25 April 2025 | Confirmation statement with updates | 22 April 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 July 2024 |
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