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HSUK HOLDINGS LIMITED

Company number 13672281

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MR04	Satisfaction of charge 136722810001 in full	View PDF Satisfaction of charge 136722810001 in full - link opens in a new window - 1 page (1 page)
22 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2023	PSC07	Cessation of Vivienne Findlay as a person with significant control on 22 October 2021	View PDF Cessation of Vivienne Findlay as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 May 2023	AA01	Current accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP03	Appointment of Mr Craig Peter Newcombe as a secretary on 1 January 2022	View PDF Appointment of Mr Craig Peter Newcombe as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Oct 2021	PSC04	Change of details for Mr Robert Lee Veale as a person with significant control on 22 October 2021	View PDF Change of details for Mr Robert Lee Veale as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	PSC04	Change of details for Mr Robert Lee Veale as a person with significant control on 22 October 2021	View PDF Change of details for Mr Robert Lee Veale as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC04	Change of details for Mr Craig Peter Newcombe as a person with significant control on 22 October 2021	View PDF Change of details for Mr Craig Peter Newcombe as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC04	Change of details for Ms Diana Louise Evans as a person with significant control on 22 October 2021	View PDF Change of details for Ms Diana Louise Evans as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC04	Change of details for Mr Robert Lee Veale as a person with significant control on 22 October 2021	View PDF Change of details for Mr Robert Lee Veale as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC01	Notification of Vivienne Findlay as a person with significant control on 22 October 2021	View PDF Notification of Vivienne Findlay as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 720,010	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 720,010 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	MR01	Registration of charge 136722810001, created on 22 October 2021	View PDF Registration of charge 136722810001, created on 22 October 2021 - link opens in a new window - 31 pages (31 pages)
11 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-11 GBP 7.998	View PDF Incorporation Statement of capital on 2021-10-11 GBP 7.998 - link opens in a new window - 35 pages (35 pages)

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HSUK HOLDINGS LIMITED

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