HS (552) Limited

Active05765248 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Freight transport by road (49410)
Directors
Controlled by
Martyn Barber
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 20 Riverside Development
Chesterton Road Eastwood
Trading Estate Rotherham
S65 1SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 2006
British
Director · Appointed 23 May 2006
British
Born January 1963 (63)
Officer history (2 former)
23 May 2006
Appointed Barber, Lucy as Secretary
23 May 2006
Appointed Barber, Martyn as Director
23 May 2006
Resigned H S Secretaries Limited as Corporate Secretary
23 May 2006
Resigned H S Formations Limited as Corporate Director
3 April 2006
Appointed H S Secretaries Limited as Corporate Secretary
3 April 2006
Appointed H S Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1963 (63)

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20242023202220212020
Fixed Assets£1,211,651£1,211,651£1,211,651
Creditors (< 1 year)£1,201,651£1,201,651£1,201,651£1,201,651£1,201,651
Net Current Assets(£1,201,651)(£1,201,651)(£1,201,651)(£1,201,651)(£1,201,651)
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
9 April 2026Confirmation statement with no updates1 April 2026
2 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates1 April 2025
4 April 2024Secretary's details changed
Show all recent filings

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