H S BUSINESS SYSTEM LTD

H S BUSINESS SYSTEM LTD is an active private limited company, incorporated on 8 August 2023. The nature of the business is Repair of computers and peripheral equipment. The company's registered office is on High Street, Royston. The company's next accounts are due on 8 May 2025, and fall under the accounts category: No Accounts Filed. H S BUSINESS SYSTEM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	70B HIGH STREET
Address Line 2	BASSINGBOURN
Post Town	ROYSTON
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	SG8 5LF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	08/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	Not available

Return

Next Due Date	05/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

95110 - Repair of computers and peripheral equipment

Company Name History

From incorporation onwards:

H S BUSINESS SYSTEM LTD

Directors

(The company's officers)

MR HARRY PONTIN

(~31 year old British national)

70B HIGH STREET, BASSINGBOURN, ROYSTON, CAMBRIDGESHIRE, SG8 5LF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2023

MR SAM PONTIN

(~33 year old British national)

70B HIGH STREET, BASSINGBOURN, ROYSTON, CAMBRIDGESHIRE, SG8 5LF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2023

MR IAIN BOYLE

1 FLINT WAY, PRESTWOOD, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP17 9TX, ENGLAND

Current Secretary

Appointed on 08/08/2023

Shareholders

(Persons of Significant Control)

Mr Sam Pontin

(~33 year old British national)

70b, High Street, Bassingbourn, Royston, Cambridgeshire, SG8 5LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/08/2023

Mr Harry Pontin

(~31 year old British national)

70b, High Street, Bassingbourn, Royston, Cambridgeshire, SG8 5LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)