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H&SC Technologies Limited

H&SC Technologies Limited is an active company incorporated on 29 April 2014 with the registered office located in Stratford-upon-Avon, Warwickshire. H&SC Technologies Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09017786
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Arden Court
Arden Street
Stratford-Upon-Avon
CV37 6NT
England
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was The Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investor • Swiss • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Oct 1989
Director • Investment Professional • British • Lives in England • Born in May 1977
Asclepius Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphnet Health Limited
Leif Lindback and Thomas Eduard Eberle are mutual people.
Active
Asclepius Bidco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Asclepius Topco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Asclepius Cleanco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Asclepius Holdco Limited
Thomas William Bryan and Thomas Eduard Eberle are mutual people.
Active
Hecate Cleanco Limited
Thomas William Bryan is a mutual person.
Active
Hecate Bidco Limited
Thomas William Bryan is a mutual person.
Active
Hecate Holdco Limited
Thomas William Bryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £713K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.87M
Decreased by £713K (-1%)
Total Liabilities
-£67.43M
Decreased by £350K (-1%)
Net Assets
£28.44M
Decreased by £363K (-1%)
Debt Ratio (%)
70%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Thomas Eberle Appointed
1 Year Ago on 14 Aug 2024
Leif Lindback Resigned
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Mr Thomas William Bryan Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
Termination of appointment of Leif Lindback as a director on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Thomas Eberle as a director on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 22 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Repayment History
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