HS (587) Limited

Active06496657 Private limited company
Incorporated
7 February 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Patrick Antony Happs
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Clement Street
Sheffield
S9 5EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2008
British
Born March 1967 (59)
Corporate Nominee Secretary · Appointed 7 February 2008
Officer history (2 former)
8 February 2020
Resigned Isaacs, Lee Martin as Director
25 August 2009
Appointed Isaacs, Lee Martin as Director
8 February 2008
Appointed Happs, Patrick Antony as Director
8 February 2008
Resigned H S Formations Limited as Corporate Nominee Director
7 February 2008
Appointed H S Secretaries Limited as Corporate Nominee Secretary
7 February 2008
Appointed H S Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 15 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4277384
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (1)
15 September 2020
Ceased Lee Martin Isaacs — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£18,974
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £129,337 £173,451 £208,582 £256,263 £1,049,919 £1,081,355 £1,065,689
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,054,755£1,054,755£1,054,755£1,054,755
Current Assets£24,793£52,762£23,038£11,902£14,692£19,552£26,456
Debtors£5,819£6,836£3,780£4,203£9,289£8,272£14,967
Cash£18,974£45,926£19,258£7,699£5,403£11,280£11,489
Creditors (< 1 year)£13,859£26,162£27,874£810,394£799,609£770,279£415,296
Creditors (> 1 year)£0£61,256£130,577£536,578
Net Current Assets£10,934£26,600(£4,836)(£798,492)(£784,917)(£750,727)(£388,840)
Net Assets£256,263£208,582£173,451£129,337
Shareholder Funds£1,065,689£1,081,355£1,049,919£256,263£208,582£173,451£129,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
10 February 2026Confirmation statement with no updates7 February 2026
31 March 2025Total exemption full accounts30 June 2024
25 February 2025Confirmation statement with no updates7 February 2025
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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