Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
H.S. Management Limited
- Incorporated
- 31 January 1992 (34 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- John Antony Whitehead
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 37 MarlowesHemel HempsteadHP1 1LD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Morgan Rose Limited
Corporate Secretary · Appointed 9 January 2023
Whitehead, John Antony
Director · Appointed 23 February 2022
British
Born September 1955 (71)
Director · Appointed 6 November 2021
British
Born October 1958 (68)
British
Born January 1976 (50)
Semenov, Mikhail
Director · Appointed 14 December 2003
British
Born October 1958 (68)
Officer history (36 former)
30 May 2023
9 January 2023
9 January 2023
Appointed Morgan Rose Limited as Corporate Secretary
2 September 2022
Resigned Fotinov, Eldar as Director
23 February 2022
Appointed Whitehead, John Antony as Director
14 February 2022
Resigned Whitehead, Enid as Director
6 November 2021
5 November 2021
Resigned Emmanuel, Elie Robert as Director
5 November 2021
Resigned Zecevic, Ivana as Director
5 July 2018
Appointed Fotinov, Eldar as Director
4 July 2018
Resigned Canete-Cabrera, Maria Ester as Director
4 July 2018
Resigned Fotinov, Eldar as Director
19 September 2017
11 September 2017
24 October 2016
Resigned Shchepovskikh, Alexey as Director
24 October 2016
24 October 2016
Resigned Rose, Bernadette Ann as Secretary
22 May 2015
Resigned Canete-Cabrera, Maria Ester as Director
18 May 2015
Appointed Shchepovskikh, Alexey as Director
18 May 2015
Appointed Canete-Cabrera, Maria Ester as Director
18 May 2015
Appointed Canete-Cabrera, Maria Ester as Director
30 September 2014
Appointed Rose, Bernadette Ann as Secretary
29 September 2014
1 August 2012
Appointed Zecevic, Ivana as Director
20 June 2011
Appointed Fotinov, Eldar as Director
20 October 2010
1 February 2010
Resigned Chan, Christina, Doctor as Director
19 March 2009
Appointed Whitehead, Enid as Director
19 November 2008
13 November 2008
17 March 2008
Resigned Chan, Chee Lap as Director
4 September 2007
13 November 2006
29 October 2006
29 October 2006
13 March 2006
Resigned Halim, Fuzail as Director
13 March 2006
Resigned Phipps, Eileen as Director
13 March 2006
11 January 2006
Resigned Schwable, Victor as Director
2 January 2006
Appointed Emmanuel, Elie Robert as Director
4 December 2005
24 November 2005
27 October 2004
1 July 2004
1 July 2004
Resigned Sheffer, Nicholas David as Secretary
14 December 2003
Appointed Semenov, Mikhail as Director
4 June 2003
19 May 2003
Appointed Phipps, Eileen as Director
22 October 2002
27 March 2001
5 February 2001
Resigned Hayward, Donald Charles as Director
5 February 2001
Appointed Sheffer, Nicholas David as Secretary
16 June 2000
Resigned Das, Sunil Kumar as Secretary
16 June 2000
Resigned Das, Sunil Kumar as Director
1 June 2000
Appointed Chan, Christina, Doctor as Director
1 June 2000
Appointed Halim, Fuzail as Director
1 June 2000
Appointed Chan, Chee Lap as Director
9 August 1999
Resigned Solomon, Belinda as Director
12 January 1998
1 June 1997
1 June 1997
Appointed Hayward, Donald Charles as Director
1 June 1997
Appointed Das, Sunil Kumar as Secretary
11 May 1997
11 May 1997
22 June 1995
Appointed Solomon, Belinda as Director
22 June 1995
22 June 1995
Appointed Das, Sunil Kumar as Director
22 June 1995
Appointed Schwable, Victor as Director
21 December 1993
21 December 1993
21 December 1993
21 December 1993
21 December 1993
21 December 1993
28 January 1992
28 January 1992
28 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £737
- Cash
- £737
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £737 | ||||
| Cash | £737 | £737 | £737 | £737 | |
| Net Current Assets | £737 | ||||
| Net Assets | £737 | £737 | £737 | £737 | £737 |
| Shareholder Funds | £737 | £737 | £737 | £737 | £737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 31 December 2025 |
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