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HS DOOR SYSTEMS LTD

HS DOOR SYSTEMS LTD is an active private limited company, incorporated on 26 February 2008. The nature of the business is Other building completion and finishing. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HS DOOR SYSTEMS LTD has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number06513363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE
Address Line 2DUKE OF WELLINGTON AVENUE
Post TownLONDON
PostcodeSE18 6SS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
HS DOOR SYSTEMS LTD

Directors

(The company's officers)
MARK SAUNDERS
(~56 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2008
LAURA JANE DIXON
(British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 25/03/2008

Shareholders

(Persons of Significant Control)
Ms Laura Jane Dixon
(~51 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
  • Owns between 50% and 75% of the shares.
Notified on 01/07/2016
Mr Mark Saunders
(~56 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
  • Owns between 50% and 75% of the shares.
Notified on 01/07/2016
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)

HS DOOR SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, SE18 6SS.

Map of HS DOOR SYSTEMS LTD at local scale
Map of HS DOOR SYSTEMS LTD at local scale
Map of HS DOOR SYSTEMS LTD at district scale
Map of HS DOOR SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE18 6SS

Other companies with registered offices in SE18 6SS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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