Hs-silver Ltd. Head office in Northallerton. Check Director.

Hs-silver Ltd, Northallerton

Hs-Silver Ltd is a private limited company. Located at Hill House, East Cowton, Northallerton DL7 0ED, the aforementioned 13 years old enterprise was incorporated on 2011-06-03 and is classified as "manufacture of other chemical products n.e.c." (Standard Industrial Classification: 20590).
4 directors can be found in the firm: Robert F. (appointed on 22 September 2011), Sophie F. (appointed on 22 September 2011), Caroline S. (appointed on 03 June 2011).

About
Name: Hs-silver Ltd
Number: 07657021
Incorporation date: 2011-06-03
End of financial year: 30 April


Address:	Hill House East Cowton Northallerton DL7 0ED
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Company staff

People with significant control

Caroline S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sophie F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	37,751	22,278	25,138	22,834	24,827	29,680	28,602	31,257	37,689	25,305	19,023	17,987
Fixed Assets	13,133	16,187	14,033	12,282	10,647	9,111	-	-	5,328	10,713	9,576	8,499
Total Assets Less Current Liabilities	50,884	38,465	-17,776	-20,272	-13,071	38,791	-6,481	-5,132	11	1,972	-1,404	3,487
Shareholder Funds	-3,374	-15,231	-17,777	-20,272	-13,071	-	-	-	-	-	-	-
Tangible Fixed Assets	13,133	16,187	14,034	12,282	10,647	-	-	-	-	-	-	-
Number Shares Allotted	-	-	60	60	60	-	-	-	-	-	-	-

The deadline for Hs-Silver Ltd confirmation statement filing is 2024-06-17. The most current confirmation statement was sent on 2023-06-03. The deadline for the next statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up to 30 April 2023.

4 persons of significant control are reported in the official register, namely: Caroline S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sophie F. that owns 1/2 or less of shares, 1/2 or less of voting rights. John S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 19th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/06/03 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/10/27 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 12th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/03 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
CH01	On 2022/01/11 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/11 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/03 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Unit 3 Barkers Court Standard Way Business Park Northallerton North Yorkshire DL6 2BF on 2021/01/28 to Hill House East Cowton Northallerton DL7 0ED filed on: 28th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/03 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/03 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/06/03 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/03 filed on: 8th, June 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/11/24 filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/24 filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/03 filed on: 21st, August 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 21st, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/03 filed on: 17th, June 2014 \| annual return	Free Download (8 pages)
SH01	60.00 GBP is the capital in company's statement on 2014/06/17 capital
AD01	Change of registered office on 2014/02/18 from Ivy Cottage Brompton Northallerton North Yorkshire DL6 2PF England filed on: 18th, February 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/03 filed on: 11th, June 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/04/30 filed on: 25th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/03 filed on: 10th, July 2012 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2011/10/17. filed on: 17th, October 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/17. filed on: 17th, October 2011 \| officers	Free Download (2 pages)
SH01	60.00 GBP is the capital in company's statement on 2011/09/22 filed on: 17th, October 2011 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, June 2011 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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