H C S Holdings Limited

Active03531102 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Adrian John Clements
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Suite Leydene House
Waterberry Drive
Waterlooville
PO7 7XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born October 1953 (73)
Secretary · Appointed 30 April 1998
British
Director · Appointed 30 April 1998
British
Born April 1953 (73)
Officer history (4 former)
13 December 2024
Appointed Clements, Hazel Louise as Director
11 December 2014
Resigned Harwood, Alan Philip as Director
11 December 2014
Resigned Sworn, Barrington Clive as Director
30 April 1998
Appointed Clements, Hazel Louise as Secretary
30 April 1998
Appointed Clements, Adrian John as Director
30 April 1998
Appointed Harwood, Alan Philip as Director
30 April 1998
Appointed Sworn, Barrington Clive as Director
30 April 1998
Resigned Blakelaw Secretaries Limited as Corporate Secretary
30 April 1998
Resigned Blakelaw Director Services Limited as Corporate Director
19 March 1998
Appointed Blakelaw Secretaries Limited as Corporate Secretary
19 March 1998
Appointed Blakelaw Director Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£61
Profit
£0
Current Ratio
285.2x
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £150,134 £150,086 £150,084
Balance sheet detail
202520242023
Current Assets£150,611£150,611£150,659
Debtors£150,550£150,600£150,600
Cash£61£11£59
Creditors (< 1 year)£528£526£526
Net Current Assets£150,083£150,085£150,133
Shareholder Funds£150,084£150,086£150,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates19 March 2026
17 December 2025Total exemption full accounts31 March 2025
4 April 2025Director's details changed
4 April 2025Director's details changed
4 April 2025Secretary's details changed
Show all recent filings

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