Company Information for HSH LTD
Highlands Farm Bedford Road, Northill, Biggleswade, SG18 9AW,
|
Company Registration Number
06772165 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| HSH LTD | ||||
| Legal Registered Office | ||||
| Highlands Farm Bedford Road Northill Biggleswade SG18 9AW Other companies in SW12 | ||||
| Previous Names | ||||
|
| Company Number | 06772165 | |
|---|---|---|
| Company ID Number | 06772165 | |
| Date formed | 2008-12-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-01-25 | |
| Return next due | 2027-02-08 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB262026631 |
| Last Datalog update: | 2026-09-10 00:58:02 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/01/26, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 05/11/25 FROM Gardeners Cottage Gardeners Cottage the Avenue Noseley Leicestershire LE7 9EH United Kingdom | ||
| Director's details changed for Mrs Alexandria Hambro on 2025-01-01 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 22/12/24 FROM The Old Farmhouse West Langton Road West Langton Market Harborough Leicestershire LE16 7TZ England | ||
| REGISTERED OFFICE CHANGED ON 22/12/24 FROM , the Old Farmhouse West Langton Road, West Langton, Market Harborough, Leicestershire, LE16 7TZ, England | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 15/09/23 FROM The Dairy Honey Lane Selborne Hampshire GU34 3BY England | ||
| REGISTERED OFFICE CHANGED ON 15/09/23 FROM , the Dairy Honey Lane, Selborne, Hampshire, GU34 3BY, England | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 26/01/22 FROM 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU England | |
| REGISTERED OFFICE CHANGED ON 26/01/22 FROM , 2B Redcliffe Gardens Flat 7, 2B Redcliffe Gardens, London, SW10 9EU, England | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRIA HAMBRO | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU England | |
| CH01 | Director's details changed for Mr Jonathan Christopher Hambro on 2021-03-01 | |
| REGISTERED OFFICE CHANGED ON 04/03/21 FROM , 2B Redcliffe Gardens Flat 2, London, London, SW10 9EU, United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 04/03/21 FROM , 2B Redcliffe Gardens Flat 7, 2B Redcliffe Gardens, London, SW10 9EU, England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 95 Mortimer Street London W1W 7GB England | |
| REGISTERED OFFICE CHANGED ON 23/02/21 FROM , 95 Mortimer Street, London, W1W 7GB, England | ||
| RES15 | CHANGE OF COMPANY NAME 25/01/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM 2B Redcliffe Gardens London SW10 9EU England | |
| REGISTERED OFFICE CHANGED ON 27/09/17 FROM , 2B Redcliffe Gardens, London, SW10 9EU, England | ||
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER HAMBRO | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 2B REDCLIFFE GARDENS LONDON SW10 9EU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM PO BOX MBX 103 25 BOUNDARIES ROAD LONDON SW12 8EU | |
| REGISTERED OFFICE CHANGED ON 22/02/16 FROM , PO Box Mbx 103, 25 Boundaries Road, London, SW12 8EU | ||
| REGISTERED OFFICE CHANGED ON 22/02/16 FROM , 2B Redcliffe Gardens, London, SW10 9EU, England | ||
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Alexandria Proud on 2014-04-24 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 12/09/2013 | |
| CERTNM | Company name changed a safer way LIMITED\certificate issued on 16/09/13 | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Alexandria Proud on 2013-03-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/13 FROM 101 Haverhill Road London SW12 0HE United Kingdom | |
| REGISTERED OFFICE CHANGED ON 15/04/13 FROM , 101 Haverhill Road, London, SW12 0HE, United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/12 FROM 78 Balham Park Road London London SW12 8EA England | |
| REGISTERED OFFICE CHANGED ON 23/08/12 FROM , 78 Balham Park Road, London, London, SW12 8EA, England | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELY BARRETT | |
| AAMD | Amended accounts made up to 2010-12-31 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRIA PROUD / 01/01/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 1000 | |
| AP01 | DIRECTOR APPOINTED KEELY PATRICIA BARRETT | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | GBP IC 1000/600 17/12/08 GBP SR 400@1=400 | |
| 88(2) | AD 17/12/08 GBP SI 200@1=200 GBP IC 800/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 63,215 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSH LTD
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 5,888 |
| Current Assets | 2012-01-01 | £ 7,744 |
| Debtors | 2012-01-01 | £ 1,856 |
| Shareholder Funds | 2012-01-01 | £ 55,471 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as HSH LTD are:
| NTT DATA UK LIMITED | £ 985,542 |
| CDW LIMITED | £ 541,816 |
| LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
| R2P UK SYSTEMS LIMITED | £ 404,369 |
| AMAZE BRIGHTON AND HOVE | £ 393,492 |
| AGE CONCERN WOLVERHAMPTON | £ 336,456 |
| WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
| AGE CONCERN ISLE OF WIGHT | £ 206,794 |
| FTSE INTERNATIONAL LIMITED | £ 170,180 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |