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H C S Holdings Limited

H C S Holdings Limited is an active company incorporated on 19 March 1998 with the registered office located in Waterlooville, Hampshire. H C S Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03531102
Private limited company
Age
27 years
Incorporated 19 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor Suite Leydene House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Apr 1953
Mr Adrian John Clements
PSC • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Clements Technical Recruitment Limited
Hazel Louise Clements and are mutual people.
Active
Clements Estates Limited
Hazel Louise Clements and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11
Decreased by £48 (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£150.61K
Decreased by £48 (-0%)
Total Liabilities
-£526
Same as previous period
Net Assets
£150.09K
Decreased by £48 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Adrian John Clements (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Mrs Hazel Louise Clements Details Changed
5 Months Ago on 3 Apr 2025
Mr Adrian John Clements Details Changed
5 Months Ago on 3 Apr 2025
Mrs Hazel Louise Clements Details Changed
5 Months Ago on 3 Apr 2025
Own Shares Purchased
6 Months Ago on 7 Mar 2025
Shares Cancelled
6 Months Ago on 6 Mar 2025
Mrs Hazel Louise Clements Appointed
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Secretary's details changed for Mrs Hazel Louise Clements on 3 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Adrian John Clements as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mrs Hazel Louise Clements on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 4 Apr 2025
Director's details changed for Mr Adrian John Clements on 3 April 2025
Submitted on 4 Apr 2025
Purchase of own shares.
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Cancellation of shares. Statement of capital on 13 December 2024
Submitted on 6 Mar 2025
Appointment of Mrs Hazel Louise Clements as a director on 13 December 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Repayment History
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