Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
HS Direct Limited
- Incorporated
- 8 March 2004 (22 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Kings CourtWater LaneWilmslowSK9 5AR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2023
British
Born January 1977 (49)
Director · Appointed 6 December 2018
British
Born February 1972 (54)
Director · Appointed 6 December 2018
British
Born September 1977 (49)
Officer history (12 former)
2 August 2023
2 August 2023
18 September 2022
Resigned Murphy, Holly Ann as Director
6 April 2022
6 April 2022
31 December 2020
31 December 2020
31 July 2020
Resigned Dowman, Barry as Director
6 December 2018
Resigned Pugsley, Simon David as Director
6 December 2018
6 December 2018
Appointed Dowman, Barry as Director
6 December 2018
6 December 2018
Resigned Murphy, Daniel Patrick as Director
14 August 2017
Appointed Murphy, Holly Ann as Director
12 August 2017
Resigned Murphy, Michael Alexander as Secretary
3 August 2015
27 June 2014
Appointed Pugsley, Simon David as Director
11 November 2010
22 July 2009
17 July 2009
Appointed Murphy, Michael Alexander as Secretary
17 July 2009
17 July 2009
Resigned Murphy, Daniel Patrick as Secretary
17 July 2009
16 July 2009
8 March 2004
8 March 2004
Appointed Murphy, Daniel Patrick as Secretary
8 March 2004
Appointed Murphy, Daniel Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03097504
Former controllers (1)
20 September 2023
Ceased Solutionhost Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 26 March 2026 | Confirmation statement with no updates | 8 March 2026 |
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