About

Registered Number: 05189436
Date of Incorporation: 26/07/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 6 Millennium Drive, Leeds, West Yorkshire, LS11 5BP,

 

Hs Products Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The companies directors are Essery, Richard, Shea, Amanda Jane, Clare, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESSERY, Richard 02 July 2016 - 1
SHEA, Amanda Jane 20 December 2007 - 1
CLARE, David 20 December 2007 30 June 2009 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
PSC04 - N/A 23 July 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 04 June 2017
AP01 - Appointment of director 22 March 2017
RESOLUTIONS - N/A 09 December 2016
AD01 - Change of registered office address 08 December 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 09 September 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
CERTNM - Change of name certificate 24 July 2009
CERTNM - Change of name certificate 15 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 05 October 2005
287 - Change in situation or address of Registered Office 14 December 2004
225 - Change of Accounting Reference Date 13 December 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
287 - Change in situation or address of Registered Office 11 August 2004
NEWINC - New incorporation documents 26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.