Website & contact details
- Website
HSH Motor Company Limited
- Incorporated
- 16 September 2002 (24 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Stephen John BowkettWarwick Humphries
- Owned by
- Warwick Humphries
- Accounts type
- Full
- Region
- South West
- Address
- OneGlass WharfBristolBS2 0ZX
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Bowkett, Stephen John
Director · Appointed 19 September 2007
British
Born October 1959 (67)
Humphries, Warwick
Director · Appointed 19 September 2007
British
Born December 1964 (61)
Corporate Secretary · Appointed 16 September 2002
Officer history (7 former)
31 August 2020
Resigned Thomas, Paul Raymond as Director
19 September 2007
Appointed Bowkett, Stephen John as Director
19 September 2007
Appointed Humphries, Warwick as Director
19 September 2007
Resigned Hunt, Gordon John as Director
19 September 2007
Appointed Thomas, Paul Raymond as Director
2 October 2006
Resigned Mundy, Paul Douglas as Director
31 October 2005
Resigned Clough, Suzanne Jayne as Director
2 June 2003
Resigned Morgan, Christopher as Director
27 May 2003
Appointed Mundy, Paul Douglas as Director
27 May 2003
Appointed Clough, Suzanne Jayne as Director
27 May 2003
Appointed Hunt, Gordon John as Director
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
Appointed Morgan, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warwick Humphries
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1964 (61)
Former controllers (1)
2 March 2026
Ceased Betty Humphries — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,008,113
- Cash
- £482,878
- Turnover
- £38,191,747
- Profit Before Tax
- £647,671
- Employees
- 79
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
- Profit Margin
- 2%
- Return on Equity
- 17%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £313,405 |
| Current Assets | £5,268,195 |
| Cash | £482,878 |
| Creditors (< 1 year) | £2,537,898 |
| Creditors (> 1 year) | £28,333 |
| Net Current Assets | £2,730,297 |
| Net Assets | £3,008,113 |
| Shareholder Funds | £3,008,113 |
| Turnover | £38,191,747 |
| Cost of Sales | £33,420,327 |
| Gross Profit | £4,771,420 |
| Admin Expenses | £4,031,667 |
| Staff Costs | £3,206,532 |
| Operating Profit | £739,753 |
| Profit Before Tax | £647,671 |
| Tax | £128,004 |
| Profit for Period | £519,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Cessation of a person with significant control | |||
| 6 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 17 December 2025 | Satisfaction of a charge in full | |||
| 30 September 2025 | Confirmation statement with no updates | 29 September 2025 |
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