HJS Company Secretarial Services Limited

Active05814339 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2012
British
Born August 1968 (58)
Director · Appointed 1 February 2008
British
Born June 1963 (63)
Director · Appointed 11 May 2006
British
Born June 1968 (58)
Officer history (4 former)
27 November 2020
Resigned Johnston, Gordon John as Director
29 January 2015
Resigned Hunt, Stephen as Director
30 April 2012
Appointed Ponting, Alan Richard as Director
27 April 2012
Resigned Sims, Julian Leslie as Secretary
27 April 2012
Resigned Sims, Julian Leslie as Director
1 February 2008
Appointed Trainor, Angela Lorraine as Director
11 May 2006
Appointed Stokes, Gareth Anthony as Director
11 May 2006
Appointed Sims, Julian Leslie as Secretary
11 May 2006
Appointed Sims, Julian Leslie as Director
11 May 2006
Appointed Hunt, Stephen as Director
11 May 2006
Appointed Johnston, Gordon John as Director

Ownership 2 active

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

Individual · Notified 27 November 2020
Right to appoint and remove directors
British
Born June 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04198695
Former controllers (1)
27 November 2020
Ceased Gordon Johnston — Right to appoint and remove directors

Group structure 10 shown

Ownership group derived from the Companies House PSC register

HJS Accountants Ltd Owns 75–100% of shares
HJS Company Secretarial Services Limited This company Owns 75–100% of shares
Homelife Estates Limited Owns 75–100% of shares
Homelife Lettings Ltd Owns 75–100% of shares
HJS Financial Management Limited Owns 25–50% of shares
HJS Financial Planning Limited Owns 25–50% of shares
HJS Properties (South) Limited Owns 75–100% of shares
HJS Technology Limited Owns 25–50% of shares
Opulence Financial Sourcing Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222021
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates31 January 2026
17 October 2025Accounts for a dormant company31 December 2024
17 October 2025Current accounting period extended
5 September 2025Registration of a charge
5 March 2025Confirmation statement with updates31 January 2025
Show all recent filings

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