About

Registered Number: 05173906
Date of Incorporation: 08/07/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: The Old Rectory, Staithes Road, Preston, East Yorkshire, HU12 8TD,

 

Hse Management Solutions Ltd was registered on 08 July 2004, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Wahwerit, Barbara Kathleen, Wahwerit, Philip, Wahwerit, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAHWERIT, Barbara Kathleen 02 May 2018 - 1
WAHWERIT, Philip 19 February 2018 - 1
WAHWERIT, Philip 08 July 2004 04 May 2006 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 24 August 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 04 March 2019
PSC01 - N/A 04 March 2019
PSC01 - N/A 04 March 2019
SH01 - Return of Allotment of shares 04 March 2019
AA01 - Change of accounting reference date 04 March 2019
PSC07 - N/A 04 March 2019
CS01 - N/A 12 July 2018
AP01 - Appointment of director 02 May 2018
AD01 - Change of registered office address 21 February 2018
TM01 - Termination of appointment of director 19 February 2018
TM02 - Termination of appointment of secretary 19 February 2018
TM01 - Termination of appointment of director 19 February 2018
AP01 - Appointment of director 19 February 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 04 September 2017
CH01 - Change of particulars for director 11 August 2017
AA - Annual Accounts 02 December 2016
TM01 - Termination of appointment of director 09 August 2016
AP01 - Appointment of director 09 August 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 09 July 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 11 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
363a - Annual Return 12 July 2005
RESOLUTIONS - N/A 01 September 2004
RESOLUTIONS - N/A 01 September 2004
RESOLUTIONS - N/A 01 September 2004
RESOLUTIONS - N/A 01 September 2004
RESOLUTIONS - N/A 01 September 2004
225 - Change of Accounting Reference Date 01 September 2004
NEWINC - New incorporation documents 08 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.