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HSHG LTD

Company number 11740480

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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 Dec 2023	CH01	Director's details changed for Mr David Ronald Franklin Holliday on 23 December 2023	View PDF Director's details changed for Mr David Ronald Franklin Holliday on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC04	Change of details for Mr Alexander Peter Sergeant as a person with significant control on 23 December 2023	View PDF Change of details for Mr Alexander Peter Sergeant as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC04	Change of details for Mr David Ronald Franklin Holliday as a person with significant control on 23 December 2023	View PDF Change of details for Mr David Ronald Franklin Holliday as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 29 December 2022	View PDF Total exemption full accounts made up to 29 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 29 December 2021	View PDF Total exemption full accounts made up to 29 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 300 - link opens in a new window - 10 pages (10 pages)
04 Mar 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 29 December 2020	View PDF Total exemption full accounts made up to 29 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Unaudited abridged accounts made up to 30 December 2019	View PDF Unaudited abridged accounts made up to 30 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 14.04.2022.	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 14.04.2022. - link opens in a new window - 9 pages (9 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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