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HS Secure Limited
HS Secure Limited is a dissolved company incorporated on 6 June 2007 with the registered office located in Tunbridge Wells, Kent. HS Secure Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 September 2014
(10 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06270695
Private limited company
Age
18 years
Incorporated
6 June 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HS Secure Limited
Contact
Address
16 Dower House Crescent
Tunbridge Wells
Kent
TN4 0TT
England
Same address for the past
11 years
Companies in TN4 0TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Matthew Alasdair Forster Wilson
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1959
Mr Andrew James Cleaver
Director • It Consultant • British • Lives in UK • Born in Nov 1966
Andrew Francis Wood
Director • Consultant • British • Lives in England • Born in Aug 1963
Robert Blake Edwards
Director • Tax Advisor • British • Lives in UK • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
HS Advisors Limited
Mr Matthew Alasdair Forster Wilson is a mutual person.
Active
Deaconcapital Limited
Mr Matthew Alasdair Forster Wilson is a mutual person.
Active
HS Tax Services Limited
Robert Blake Edwards is a mutual person.
Active
Deaconcapital Club I Limited
Mr Matthew Alasdair Forster Wilson is a mutual person.
Active
Amplace Ltd
Mr Andrew James Cleaver is a mutual person.
Active
Deaconcapital Holding UK Ltd
Mr Matthew Alasdair Forster Wilson is a mutual person.
Active
Deaconcapital International Ltd
Mr Matthew Alasdair Forster Wilson is a mutual person.
Active
Inside Track 2 LLP
Robert Blake Edwards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Apr 2013
For period
30 Apr
⟶
30 Apr 2013
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 10 Jun 2014
Application To Strike Off
11 Years Ago on 2 Jun 2014
Registered Address Changed
11 Years Ago on 9 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 18 Dec 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 18 Feb 2013
Confirmation Submitted
13 Years Ago on 22 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 18 Jan 2012
Andrew Francis Wood Details Changed
14 Years Ago on 22 Jun 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2014
Application to strike the company off the register
Submitted on 2 Jun 2014
Registered office address changed from 4Th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 9 April 2014
Submitted on 9 Apr 2014
Certificate of change of name
Submitted on 4 Feb 2014
Change of name notice
Submitted on 4 Feb 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 18 Dec 2013
Annual return made up to 6 June 2013 with full list of shareholders
Submitted on 27 Jun 2013
Accounts for a dormant company made up to 30 April 2012
Submitted on 18 Feb 2013
Annual return made up to 6 June 2012 with full list of shareholders
Submitted on 22 Jun 2012
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Repayment History
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See All Charges & CCJs