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Company Information for

HSH LTD

Highlands Farm Bedford Road, Northill, Biggleswade, SG18 9AW,
Company Registration Number
06772165
Private Limited Company
Active

Company Overview

About Hsh Ltd
HSH LTD was founded on 2008-12-12 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Hsh Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HSH LTD
 
Legal Registered Office
Highlands Farm Bedford Road
Northill
Biggleswade
SG18 9AW
Other companies in SW12
 
Previous Names
ARRANGE ME A LIMITED25/01/2021
A SAFER WAY LIMITED16/09/2013
Filing Information
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
Primary Source:Companies House
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Company Officers of HSH LTD

Current Directors
Officer Role Date Appointed
ALEXANDRIA HAMBRO
Director 2008-12-12
JONATHAN CHRISTOPHER HAMBRO
Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEELY PATRICIA BARRETT
Director 2009-12-29 2012-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-05CONFIRMATION STATEMENT MADE ON 25/01/26, WITH NO UPDATES
2025-11-05REGISTERED OFFICE CHANGED ON 05/11/25 FROM Gardeners Cottage Gardeners Cottage the Avenue Noseley Leicestershire LE7 9EH United Kingdom
2025-02-10Director's details changed for Mrs Alexandria Hambro on 2025-01-01
2025-01-27CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES
2024-12-22REGISTERED OFFICE CHANGED ON 22/12/24 FROM The Old Farmhouse West Langton Road West Langton Market Harborough Leicestershire LE16 7TZ England
2024-12-22REGISTERED OFFICE CHANGED ON 22/12/24 FROM , the Old Farmhouse West Langton Road, West Langton, Market Harborough, Leicestershire, LE16 7TZ, England
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM The Dairy Honey Lane Selborne Hampshire GU34 3BY England
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM , the Dairy Honey Lane, Selborne, Hampshire, GU34 3BY, England
2023-02-06CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU England
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU England
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM , 2B Redcliffe Gardens Flat 7, 2B Redcliffe Gardens, London, SW10 9EU, England
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRIA HAMBRO
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 2B Redcliffe Gardens Flat 7 2B Redcliffe Gardens London SW10 9EU England
2021-03-04CH01Director's details changed for Mr Jonathan Christopher Hambro on 2021-03-01
2021-03-04REGISTERED OFFICE CHANGED ON 04/03/21 FROM , 2B Redcliffe Gardens Flat 2, London, London, SW10 9EU, United Kingdom
2021-03-04REGISTERED OFFICE CHANGED ON 04/03/21 FROM , 2B Redcliffe Gardens Flat 7, 2B Redcliffe Gardens, London, SW10 9EU, England
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 95 Mortimer Street London W1W 7GB England
2021-02-23REGISTERED OFFICE CHANGED ON 23/02/21 FROM , 95 Mortimer Street, London, W1W 7GB, England
2021-01-25RES15CHANGE OF COMPANY NAME 25/01/21
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 2B Redcliffe Gardens London SW10 9EU England
2017-09-27REGISTERED OFFICE CHANGED ON 27/09/17 FROM , 2B Redcliffe Gardens, London, SW10 9EU, England
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER HAMBRO
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 2B REDCLIFFE GARDENS LONDON SW10 9EU ENGLAND
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM PO BOX MBX 103 25 BOUNDARIES ROAD LONDON SW12 8EU
2016-02-22REGISTERED OFFICE CHANGED ON 22/02/16 FROM , PO Box Mbx 103, 25 Boundaries Road, London, SW12 8EU
2016-02-22REGISTERED OFFICE CHANGED ON 22/02/16 FROM , 2B Redcliffe Gardens, London, SW10 9EU, England
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-25CH01Director's details changed for Miss Alexandria Proud on 2014-04-24
2014-11-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16RES15CHANGE OF NAME 12/09/2013
2013-09-16CERTNMCompany name changed a safer way LIMITED\certificate issued on 16/09/13
2013-04-15AR0125/01/13 ANNUAL RETURN FULL LIST
2013-04-15CH01Director's details changed for Miss Alexandria Proud on 2013-03-14
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 101 Haverhill Road London SW12 0HE United Kingdom
2013-04-15REGISTERED OFFICE CHANGED ON 15/04/13 FROM , 101 Haverhill Road, London, SW12 0HE, United Kingdom
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/12 FROM 78 Balham Park Road London London SW12 8EA England
2012-08-23REGISTERED OFFICE CHANGED ON 23/08/12 FROM , 78 Balham Park Road, London, London, SW12 8EA, England
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KEELY BARRETT
2012-05-31AAMDAmended accounts made up to 2010-12-31
2012-04-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AR0125/01/12 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-21AR0125/01/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRIA PROUD / 01/01/2011
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-18AR0125/01/10 FULL LIST
2010-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-04SH0131/12/09 STATEMENT OF CAPITAL GBP 1000
2010-01-26AP01DIRECTOR APPOINTED KEELY PATRICIA BARRETT
2009-09-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-16169GBP IC 1000/600 17/12/08 GBP SR 400@1=400
2009-08-0688(2)AD 17/12/08 GBP SI 200@1=200 GBP IC 800/1000
2008-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HSH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 63,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HSH LTD registering or being granted any patents
Domain Names

HSH LTD owns 1 domain names.

arrangemeadate.co.uk  

Trademarks
We have not found any records of HSH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where HSH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSH LTD any grants or awards.
Ownership
    We could not find any group structure information
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