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Company Information for

HSN 09 LIMITED

15 PROSPECT STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2AE,
Company Registration Number
08242414
Private Limited Company
Active

Company Overview

About Hsn 09 Ltd
HSN 09 LIMITED was founded on 2012-10-05 and has its registered office in Bridlington. The organisation's status is listed as "Active". Hsn 09 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HSN 09 LIMITED
 
Legal Registered Office
15 PROSPECT STREET
BRIDLINGTON
EAST YORKSHIRE
YO15 2AE
Other companies in HU17
 
Filing Information
Company Number 08242414
Company ID Number 08242414
Date formed 2012-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 00:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSN 09 LIMITED
The accountancy firm based at this address is CHARLES A. WOOD & CO. LTD.
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Company Officers of HSN 09 LIMITED

Current Directors
Officer Role Date Appointed
MANDIP SINGH NAGRA
 Company Secretary 2012-10-05
KHUSHDEEP SINGH NAGRA
 Director 2012-10-05
MANDIP SINGH NAGRA
 Director 2012-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
THIYAGALINGAM PUVANENDRAN
 Director 2012-10-05 2014-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHUSHDEEP SINGH NAGRA K & D WEB DESIGN LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-03-14
KHUSHDEEP SINGH NAGRA KSN101 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-01-31
MANDIP SINGH NAGRA THE ORCHARD (HESSLE) LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
MANDIP SINGH NAGRA TRINITY QUAYS (HULL) LIMITED Director 2017-01-07 CURRENT 2016-12-02 Active - Proposal to Strike off
MANDIP SINGH NAGRA KWH (HULL) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
MANDIP SINGH NAGRA LEXINGTON AVENUE LEISURE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
MANDIP SINGH NAGRA BRENTWOOD HATHAWAY LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-05-12
MANDIP SINGH NAGRA MOUNT PLEASANT BUSINESS PARK (HULL) LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-12-09
MANDIP SINGH NAGRA HSN 04 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-08-04
MANDIP SINGH NAGRA KINGSTON BAR AND GRILL LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-05-06
MANDIP SINGH NAGRA HSN 07 LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MANDIP SINGH NAGRA SKN DEVELOPMENTS (NO. 1) LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
MANDIP SINGH NAGRA SKN DEVELOPMENTS LIMITED Director 2011-07-20 CURRENT 2011-04-15 Active
MANDIP SINGH NAGRA ASTRAL CONSTRUCTION LIMITED Director 2011-04-27 CURRENT 2011-04-27 Liquidation
MANDIP SINGH NAGRA TEALBY ESTATES (2005) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Liquidation
MANDIP SINGH NAGRA NEWINGTON LAUNDRETTES (HULL) LIMITED Director 2005-06-29 CURRENT 1963-11-25 Active - Proposal to Strike off
MANDIP SINGH NAGRA LAUNDERETTES (HULL) LIMITED Director 2005-06-29 CURRENT 1950-02-14 Active - Proposal to Strike off
MANDIP SINGH NAGRA AVENUE LAUNDERETTES LIMITED Director 2005-06-29 CURRENT 1964-05-12 Active - Proposal to Strike off
MANDIP SINGH NAGRA TEALBY ESTATES LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active
MANDIP SINGH NAGRA NAGRA PROPERTIES LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active
MANDIP SINGH NAGRA NAGRA HOLDINGS LIMITED Director 2001-01-01 CURRENT 2000-12-18 Active - Proposal to Strike off

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
2023-03-31Unaudited abridged accounts made up to 2022-10-31
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-01-17RP04CS01
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-23PSC07CESSATION OF KHUSHDEEP SINGH NAGRA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHDEEP SINGH NAGRA
2018-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIQUE HOPE NAGRA
2018-10-22PSC07CESSATION OF MANDIP SINGH NAGRA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28PSC04Change of details for Mr Mandip Singh Nagra as a person with significant control on 2018-09-27
2018-09-28CH01Director's details changed for Mr Mandip Singh Nagra on 2018-09-27
2018-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MANDIP SINGH NAGRA on 2018-09-27
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07DISS40Compulsory strike-off action has been discontinued
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0105/10/15 ANNUAL RETURN FULL LIST
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 8 WATERSIDE PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EN
2014-07-04AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR THIYAGALINGAM PUVANENDRAN
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0105/10/13 FULL LIST
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 19 RAILWAY STREET POCKLINGTON YO42 2QR UNITED KINGDOM
2013-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HSN 09 LIMITED 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 HSN 09 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-26 Outstanding MANDIP SINGH NAGRA, KUSHDEEP SINGH NAGRA, SARAH ELIZABETH ANN REED AND PHILIP EDWARD REED
LEGAL MORTGAGE 2013-02-07 Outstanding HSBC BANK PLC
DEBENTURE 2013-01-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HSN 09 LIMITED

Intangible Assets
Patents
We have not found any records of HSN 09 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSN 09 LIMITED
Trademarks
We have not found any records of HSN 09 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSN 09 LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HSN 09 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSN 09 LIMITED 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 HSN 09 LIMITED 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 HSN 09 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode YO15 2AE