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HSN Care Limited

HSN Care Limited is a in administration company incorporated on 18 October 2011 with the registered office located in Birmingham, West Midlands. HSN Care Limited was registered 14 years ago.
Status
In Administration
In administration since 3 years ago
Company No
07813762
Private limited company
Age
14 years
Incorporated 18 October 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1139 days
Dated 5 September 2021 (4 years ago)
Next confirmation dated 5 September 2022
Was due on 19 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1128 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
10th Floor 103 Colmore Row
Birmingham
B3 3AG
Address changed on 11 Oct 2022 (3 years ago)
Previous address was C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF
Telephone
01753663011
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • None • British • Lives in UK • Born in Oct 1955
Secretary • PSC • British • Lives in UK • Born in May 1961
Director • Registered Social Worker • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Apr 1943
Julian Worth
PSC • British • Lives in Switzerland • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
HSN Care (Bricket Wood) Limited
Mr Leon Andrew Lenik is a mutual person.
Active
Care Home Property Services Limited
Mr Leon Andrew Lenik is a mutual person.
Active
Specialist Care Provision Ltd
Mr Leon Andrew Lenik is a mutual person.
Active
HSN Care (Holdings) Limited
Mr Leon Andrew Lenik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£329
Decreased by £73 (-18%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£8.18M
Increased by £307.36K (+4%)
Total Liabilities
-£7.5M
Increased by £461.69K (+7%)
Net Assets
£681.47K
Decreased by £154.33K (-18%)
Debt Ratio (%)
92%
Increased by 2.29% (+3%)
Latest Activity
Administration Period Extended
5 Months Ago on 20 May 2025
Administration Period Extended
1 Year 5 Months Ago on 13 May 2024
Administration Period Extended
2 Years 5 Months Ago on 17 May 2023
Registered Address Changed
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Administrator Appointed
3 Years Ago on 23 May 2022
William Andrew Charles Mellis Resigned
3 Years Ago on 4 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Group Accounts Submitted
3 Years Ago on 4 Mar 2022
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Documents
Administrator's progress report
Submitted on 5 Jun 2025
Notice of extension of period of Administration
Submitted on 20 May 2025
Notice of appointment of a replacement or additional administrator
Submitted on 14 May 2025
Notice of order removing administrator from office
Submitted on 14 May 2025
Administrator's progress report
Submitted on 10 Dec 2024
Administrator's progress report
Submitted on 19 Jun 2024
Notice of extension of period of Administration
Submitted on 13 May 2024
Administrator's progress report
Submitted on 18 Dec 2023
Administrator's progress report
Submitted on 15 Jun 2023
Notice of extension of period of Administration
Submitted on 17 May 2023
Repayment History
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