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H Systems Ltd

H Systems Ltd is a liquidation company incorporated on 20 January 2023 with the registered office located in Newport, Gwent. H Systems Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 7 days ago
Company No
14607034
Private limited company
Age
3 years
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 6 January 2025 (1 year 1 month ago)
Next confirmation dated 6 January 2026
Was due on 20 January 2026 (22 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 11 days
For period 20 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 January 2026 (11 days ago)
Contact
Address
112 Risca Road Rogerstone
Newport
NP10 9FZ
Wales
Same address since incorporation
Telephone
01633 328668
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1995
Mr Joseph Anthony Hamer
PSC • British • Lives in Wales • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Turn-Key Properties (SW) Ltd
Joseph Anthony Hamer is a mutual person.
Active
H Systems Energy Limited
Joseph Anthony Hamer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£85.87K
Total Liabilities
-£79.72K
Net Assets
£6.15K
Debt Ratio (%)
93%
Latest Activity
Voluntary Liquidator Appointed
7 Days Ago on 4 Feb 2026
Amended Micro Accounts Submitted
10 Months Ago on 28 Mar 2025
Micro Accounts Submitted
1 Year Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
Incorporated
3 Years Ago on 20 Jan 2023
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Documents
Statement of affairs
Submitted on 4 Feb 2026
Resolutions
Submitted on 4 Feb 2026
Appointment of a voluntary liquidator
Submitted on 4 Feb 2026
Amended micro company accounts made up to 31 January 2024
Submitted on 28 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Incorporation
Submitted on 20 Jan 2023
Repayment History
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