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HST HOLDINGS LIMITED

Company number 10729317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2021 PSC07 Cessation of Gary Bruce Fowler as a person with significant control on 12 October 2021
27 Oct 2021 TM01 Termination of appointment of Gary Bruce Fowler as a director on 12 October 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
02 May 2018 PSC01 Notification of Daniel Alexander Jordan as a person with significant control on 1 May 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 03/08/2023.
02 May 2018 PSC01 Notification of Gary Bruce Fowler as a person with significant control on 1 May 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 03/08/2023.
02 May 2018 PSC09 Withdrawal of a person with significant control statement on 2 May 2018
  • ANNOTATION Clarification a second filed PSC09 was registered on 20/07/2023
24 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
08 Mar 2018 MR01 Registration of charge 107293170002, created on 27 February 2018
31 Aug 2017 MR01 Registration of charge 107293170001, created on 24 August 2017
24 Apr 2017 AD01 Registered office address changed from Riverside Business Park Leeds Road Dansk Way Ilkley West Yorkshire LS29 8JZ United Kingdom to C/O High Speed Training Ltd Riverside Business Park Dansk Way, Leeds Road Ilkley West Yorkshire LS29 8JZ on 24 April 2017
21 Apr 2017 AP01 Appointment of Mr Gary Bruce Fowler as a director on 19 April 2017
21 Apr 2017 AP01 Appointment of Mr Daniel Alexander Jordan as a director on 19 April 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 100
20 Apr 2017 TM01 Termination of appointment of Michael Duke as a director on 19 April 2017
19 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-19
  • GBP 1