About

Registered Number: 08028598
Date of Incorporation: 12/04/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 9a High Street, West Drayton, Middlesex, UB7 7QG

 

H.S Foods Ltd was registered on 12 April 2012 and has its registered office in West Drayton in Middlesex, it's status is listed as "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEYMOUR, Nicola 12 April 2012 20 December 2012 1
SHAW, Jeffrey 12 April 2012 20 December 2012 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 08 August 2019
MR04 - N/A 04 August 2019
MR01 - N/A 10 July 2019
MR04 - N/A 25 June 2019
MR04 - N/A 25 June 2019
CH01 - Change of particulars for director 27 February 2019
CS01 - N/A 14 August 2018
TM01 - Termination of appointment of director 14 August 2018
AA - Annual Accounts 31 May 2018
AA - Annual Accounts 14 January 2018
TM01 - Termination of appointment of director 14 January 2018
CS01 - N/A 19 December 2017
AAMD - Amended Accounts 01 September 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 03 January 2017
MR01 - N/A 29 February 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 20 December 2013
MR01 - N/A 30 September 2013
AR01 - Annual Return 13 August 2013
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
MR01 - N/A 25 May 2013
AR01 - Annual Return 22 May 2013
TM01 - Termination of appointment of director 21 May 2013
TM01 - Termination of appointment of director 21 May 2013
AP01 - Appointment of director 01 May 2013
MG01 - Particulars of a mortgage or charge 18 January 2013
AR01 - Annual Return 19 December 2012
NEWINC - New incorporation documents 12 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2019 Outstanding

N/A

A registered charge 26 February 2016 Fully Satisfied

N/A

A registered charge 19 September 2013 Fully Satisfied

N/A

A registered charge 22 May 2013 Fully Satisfied

N/A

Rent deposit deed 16 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.