H.N.S. (Holdings) Limited

Active03330286 Private limited company
Incorporated
10 March 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Susan Margaret Northan
Controlled by
Richard Julian Northan
Accounts type
Micro entity
Region
East Midlands
Address
22 Park Farm Business Park
Uppingham Road
Billesdon
LE7 9FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 1997
British
Born August 1968 (58)
Northan, Susan Margaret
Director · Appointed 26 March 1997
British
Born April 1942 (84)
Officer history (6 former)
26 August 2022
Resigned Northan, Sidney as Director
6 April 2008
Resigned Northan, Sidney as Secretary
6 February 2004
Resigned Northan, James Findley as Director
30 September 2000
Appointed Northan, Sidney as Secretary
30 September 2000
Resigned Wilson, Janet Mabel as Secretary
26 March 1997
Appointed Northan, Richard Julian as Director
26 March 1997
Appointed Wilson, Janet Mabel as Secretary
26 March 1997
Appointed Northan, James Findley as Director
26 March 1997
Appointed Northan, Sidney as Director
26 March 1997
Appointed Northan, Susan Margaret as Director
26 March 1997
Resigned Em Secretarial Limited as Corporate Secretary
26 March 1997
Resigned Em Formations Limited as Corporate Director
10 March 1997
Appointed Em Secretarial Limited as Corporate Secretary
10 March 1997
Appointed Em Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 April 2016
Has significant influence or control
British
Born August 1968 (58)

Holdings 1

Companies where H.N.S. (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£144,360
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2022 2023 2024 2025 £145,860 £144,360 £144,360 £144,360 £144,360 £144,360
Balance sheet detail
202520242023202220202019
Current Assets£300,300£300,300£300,300£300,300£300,300£300,300
Debtors£300
Creditors (< 1 year)£155,940£155,940£155,940£155,940£154,440
Net Current Assets£144,360£144,360£144,360£144,360£144,360
Net Assets£144,360£144,360£144,360£144,360£144,360£145,860
Shareholder Funds£144,360£144,360£144,360£144,360£145,860

Filings

Filing history not loaded yet. See it on Companies House

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