H S Finance Limited

Active03401059 Private limited company
Incorporated
9 July 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
John Ewart Sharp
Accounts type
Total exemption full
Region
East Midlands
Address
15 Orchard Lane
Great Glen
Leicester
LE8 9GJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
43
Outstanding
43
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2019
British
Born December 1942 (83)
Sharp, John Ewart
Secretary · Appointed 5 March 2014
Officer history (15 former)
9 December 2019
Appointed Sharp, John Ewart as Director
9 December 2019
Resigned Sharp, Terrie Ann as Director
5 March 2014
Appointed Sharp, John Ewart as Secretary
5 March 2014
Resigned Sharp, William John as Secretary
27 October 2009
Appointed Sharp, Terrie Ann as Director
27 October 2009
Resigned Sharp, John Ewart as Director
2 January 2007
Appointed Sharp, William John as Secretary
2 January 2007
Resigned Hives, Rosemary Elizabeth as Secretary
27 February 2004
Resigned Sharp, William John as Director
12 February 2004
Resigned Hockenhull, Peter Eugene as Director
18 March 2003
Appointed Sharp, William John as Director
14 February 2003
Appointed Hockenhull, Peter Eugene as Director
29 October 2002
Appointed Hives, Rosemary Elizabeth as Secretary
29 October 2002
Resigned Sharp, John Ewart as Secretary
29 October 2002
Resigned Holt, Paul Anthony as Director
19 March 2002
Resigned Keen, Paul Graham as Director
19 March 2002
Resigned Keen, Michael as Director
25 February 2002
Appointed Sharp, John Ewart as Secretary
25 February 2002
Resigned Holt, Paul Anthony as Secretary
1 December 2001
Resigned Sharp, William John as Director
7 November 2000
Resigned Holt, Alison Joyce as Director
25 August 2000
Appointed Keen, Paul Graham as Director
18 February 2000
Appointed Keen, Michael as Director
21 November 1998
Appointed Sharp, John Ewart as Director
21 November 1998
Appointed Holt, Alison Joyce as Director
9 July 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 July 1997
Appointed Company Directors Limited as Corporate Nominee Director
9 July 1997
Resigned Company Directors Limited as Corporate Nominee Director
9 July 1997
Appointed Sharp, William John as Director
9 July 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 July 1997
Appointed Holt, Paul Anthony as Secretary
9 July 1997
Appointed Holt, Paul Anthony as Director

Ownership 1 active

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

Individual · Notified 1 January 2018
Owns 25–50% of shares
British
Born December 1942 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates8 July 2025
22 September 2025Total exemption full accounts31 July 2025
20 August 2024Total exemption full accounts31 July 2024
5 August 2024Confirmation statement with no updates8 July 2024
29 August 2023Total exemption full accounts31 July 2023
Show all recent filings

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