ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H.I.S. (2002) Limited

H.I.S. (2002) Limited is an active company incorporated on 16 January 2002 with the registered office located in Bridgend, Mid Glamorgan. H.I.S. (2002) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04353979
Private limited company
Age
23 years
Incorporated 16 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 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
Plot 13 Saville Road
Penllwyngwent Industrial Estate
Ogmore Vale
Bridgend
CF32 7AX
Wales
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Plot 13 Saville Road Ogmore Vale Bridgend CF32 7AX Wales
Telephone
07748 527442
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Jun 1974 • Executive Assitant • Lives in Wales
Director • British • Lives in Wales • Born in Nov 1979
Mr James Martin Smith
PSC • British • Lives in Wales • Born in Nov 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J Smith Property Ltd
James Martin Smith is a mutual person.
Active
LMT Consultancy Ltd
Louise Michelle Trowbridge is a mutual person.
Dissolved
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
£991.52K
Increased by £411.9K (+71%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.64M
Increased by £360.22K (+28%)
Total Liabilities
-£360.15K
Increased by £71.44K (+25%)
Net Assets
£1.28M
Increased by £288.77K (+29%)
Debt Ratio (%)
22%
Decreased by 0.62% (-3%)
Latest Activity
Mr James Martin Smith (PSC) Details Changed
7 Months Ago on 13 Feb 2025
Mr James Martin Smith Details Changed
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Louise Michelle Trowbridge Resigned
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Get Credit Report
Discover H.I.S. (2002) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr James Martin Smith on 13 February 2025
Submitted on 13 Feb 2025
Change of details for Mr James Martin Smith as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Plot 13 Saville Road Ogmore Vale Bridgend CF32 7AX Wales to Plot 13 Saville Road Penllwyngwent Industrial Estate Ogmore Vale Bridgend CF32 7AX on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Termination of appointment of Louise Michelle Trowbridge as a director on 16 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Feb 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year