HSS FINANCING LIMITED

Company number 08840499

Date	Type	Description	View / Download
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
24 Dec 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 29 December 2018	(20 pages)
14 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
14 Feb 2019	PSC02	Notification of Hero Acquisitions Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2019	PSC07	Cessation of Hss Hire Service Group Limited as a person with significant control on 14 February 2019	(1 page)
24 Jul 2018	MR01	Registration of charge 088404990002, created on 10 July 2018	(79 pages)
13 Jul 2018	MR04	Satisfaction of charge 088404990001 in full	(1 page)
02 Jul 2018	AA	Full accounts made up to 30 December 2017	(20 pages)
19 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
11 Oct 2017	AD03	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF	(1 page)
02 Oct 2017	AD01	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 2 October 2017	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Jun 2017	AP01	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of John Bruce Gill as a director on 23 May 2017	(1 page)
17 Feb 2017	AP03	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 26 December 2015	(18 pages)
23 Aug 2016	AP01	Appointment of Mr Paul Quested as a director on 22 August 2016	(2 pages)
17 May 2016	AP01	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,000	(4 pages)

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