About

Registered Number: 06791619
Date of Incorporation: 14/01/2009 (16 years and 3 months ago)
Company Status: Active
Registered Address: Gmh 5/28 Horseferry Road, London, SW1P 4DR,

 

High Speed Six (Hs6) Ltd was founded on 14 January 2009 and has its registered office in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADAM, Jill Claire 31 January 2011 04 December 2012 1
CHOWDHURY, Anis 04 December 2012 15 November 2017 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
TM01 - Termination of appointment of director 20 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 31 October 2018
AP01 - Appointment of director 29 October 2018
AD01 - Change of registered office address 12 April 2018
CS01 - N/A 15 November 2017
TM02 - Termination of appointment of secretary 15 November 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
AP01 - Appointment of director 07 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 31 December 2013
CH03 - Change of particulars for secretary 31 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
AP03 - Appointment of secretary 20 December 2012
AA - Annual Accounts 19 November 2012
CH01 - Change of particulars for director 16 July 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 13 January 2012
AD01 - Change of registered office address 25 October 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 01 February 2011
TM02 - Termination of appointment of secretary 31 January 2011
AP03 - Appointment of secretary 31 January 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
TM02 - Termination of appointment of secretary 31 January 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
NEWINC - New incorporation documents 14 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.