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HS Direct Limited

HS Direct Limited is an active company incorporated on 8 March 2004 with the registered office located in Wilmslow, Cheshire. HS Direct Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05066720
Private limited company
Age
21 years
Incorporated 8 March 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (10 days ago)
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom
Same address for the past 6 years
Telephone
0161 3025735
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1972
Citation Limited
PSC
Shareholders, PSCs & Group Structure
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Citation Iso Certification Limited
Christopher Paul Morris, Eloise Wann, and 1 more are mutual people.
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Food Alert Limited
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Employment Law Advisory Services Limited
Christopher Paul Morris and Matthew Hartley Stewart are mutual people.
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Citation Holdings Limited
Christopher Paul Morris and Eloise Wann are mutual people.
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Disclosure Services Ltd
Christopher Paul Morris and Eloise Wann are mutual people.
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Citation Fire & Electrical Limited
Christopher Paul Morris and Eloise Wann are mutual people.
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Brands
HS Direct
HS Direct provides Health & Safety and Employment Law services to small and medium-sized businesses across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£179K
Decreased by £115K (-39%)
Turnover
£9.05M
Increased by £1.14M (+14%)
Employees
67
Increased by 67 (%)
Total Assets
£20.75M
Increased by £3.6M (+21%)
Total Liabilities
-£703K
Decreased by £8.48M (-92%)
Net Assets
£20.04M
Increased by £12.08M (+152%)
Debt Ratio (%)
3%
Decreased by 50.16% (-94%)
Latest Activity
New Charge Registered
4 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Citation Limited (PSC) Appointed
2 Years Ago on 20 Sep 2023
Solutionhost Group Limited (PSC) Resigned
2 Years Ago on 20 Sep 2023
Andrew Charles Pumphrey Resigned
2 Years 2 Months Ago on 2 Aug 2023
Matthew Hartley Stewart Appointed
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Registration of charge 050667200003, created on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Satisfaction of charge 050667200002 in full
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Dec 2023
Repayment History
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