HS West Limited

Active05698272 Private limited company
Incorporated
4 February 2006 (20 years)
Previously known as
Earlsdon Technology Properties Limited (until 5 December 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Owned by
Simon Richard West
Helen West
Accounts type
Total exemption full
Region
West Midlands
Address
20 St Mary's Crescent
Leamington Spa
CV31 1JL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2006
British
Director · Appointed 4 February 2006
British
Born August 1965 (61)
Director · Appointed 4 February 2006
British
Born July 1961 (65)
Officer history (2 former)
4 February 2006
Appointed West, Helen as Secretary
4 February 2006
Appointed West, Helen as Director
4 February 2006
Appointed West, Simon Richard as Director
4 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
4 February 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Holdings 1

Companies where HS West Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Cash
£36,142
Employees
2
Current Ratio
17.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £541,270 £917,691 £708,370 £731,787 £774,530 £1,388,120
Balance sheet detail
202520242023202220212020
Fixed Assets£1,054,475£525,300£525,300£475,300£475,300£475,300
Current Assets£353,764£252,160£209,428£243,290£443,391£365,555
Debtors£8,589£5,304£5,752£4,999£308,425£3,974
Cash£36,142£38,698£3,676£238,291£134,966£361,581
Creditors (< 1 year)£20,119£2,930£2,941£10,220£1,000£273,232
Creditors (> 1 year)£0£26,353
Net Current Assets£333,645£249,230£206,487£233,070£442,391£92,323
Net Assets£917,691£541,270
Shareholder Funds£1,388,120£774,530£731,787£708,370£917,691£541,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
7 May 2026Confirmation statement with updates6 May 2026
24 September 2025Total exemption full accounts31 January 2025
6 May 2025Confirmation statement with updates6 May 2025
5 December 2024Registered office address changed
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?