Hss International (Holdings) Ltd was registered on 06 March 1950 with its registered office in Leeds, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Beatrice Ruth | N/A | 30 October 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Margaret Joyce | 05 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 21 August 2020 | |
| CH01 - Change of particulars for director | 21 August 2020 | |
| CH03 - Change of particulars for secretary | 21 August 2020 | |
| PSC04 - N/A | 21 August 2020 | |
| PSC04 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AD01 - Change of registered office address | 18 April 2018 | |
| AD01 - Change of registered office address | 12 April 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 16 November 2017 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AP03 - Appointment of secretary | 10 November 2015 | |
| TM02 - Termination of appointment of secretary | 10 November 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AD01 - Change of registered office address | 08 December 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 25 November 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 353 - Register of members | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| 363s - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 287 - Change in situation or address of Registered Office | 17 May 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| RESOLUTIONS - N/A | 30 October 2002 | |
| RESOLUTIONS - N/A | 30 October 2002 | |
| RESOLUTIONS - N/A | 30 October 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 395 - Particulars of a mortgage or charge | 31 January 2002 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| 363a - Annual Return | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 27 November 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 30 October 1994 | |
| AA - Annual Accounts | 19 November 1993 | |
| 363s - Annual Return | 12 November 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363a - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 363b - Annual Return | 05 November 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| 363 - Annual Return | 20 November 1990 | |
| AUD - Auditor's letter of resignation | 04 May 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| 395 - Particulars of a mortgage or charge | 27 February 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| CERTNM - Change of name certificate | 23 October 1987 | |
| CERTNM - Change of name certificate | 23 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1987 | |
| AA - Annual Accounts | 05 June 1987 | |
| 363 - Annual Return | 05 June 1987 | |
| 395 - Particulars of a mortgage or charge | 28 August 1986 | |
| 363 - Annual Return | 24 July 1986 | |
| AA - Annual Accounts | 24 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 26 January 2002 | Outstanding |
N/A |
| Mortgage debenture | 16 July 2000 | Outstanding |
N/A |
| Marine mortgage. | 20 February 1990 | Outstanding |
N/A |
| Legal mortgage | 13 August 1986 | Outstanding |
N/A |
| Legal charge | 26 July 1984 | Fully Satisfied |
N/A |
| Mortgage | 15 December 1978 | Outstanding |
N/A |
| Mortgage debenture | 16 December 1976 | Outstanding |
N/A |
