HS MACRO OVERVIEW LIMITED
HS MACRO OVERVIEW LIMITED is an active private limited company, incorporated on 16 May 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cedar Road, Sutton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HS MACRO OVERVIEW LIMITED has two previous names, the most recent of which was HARMERSLATER LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04767702 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALATIN HOUSE |
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Address Line 2 | 19 CEDAR ROAD |
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Post Town | SUTTON |
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County | SURREY |
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Postcode | SM2 5DA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 13/06/2017 |
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Last Made Up Date | 16/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 28/11/2005 onwards:
HS MACRO OVERVIEW LIMITED
From 07/05/2004 to 28/11/2005:
HARMERSLATER LIMITED
Prior to 07/05/2004:
D ASSOCIATES HOLDINGS LIMITED
Directors
(The company's officers)
MR TIMOTHY WILLIAM SLATER
(~57 year old British national)
SALATIN HOUSE 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/05/2003
Shareholders
(Persons of Significant Control)
Mr Timothy William Slater
(~57 year old British national)
Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
- 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 06/04/2016
Mr Peter George Kitcherside
(~68 year old British national)
Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
- 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 06/04/2016
Connections
(Shared officers)
- MR TIMOTHY WILLIAM SLATER
- MR TIMOTHY WILLIAM SLATER
- MR TIMOTHY WILLIAM SLATER
- MR TIMOTHY WILLIAM SLATER
- MR TIMOTHY WILLIAM SLATER
- MR TIMOTHY WILLIAM SLATER
- MR TIMOTHY WILLIAM SLATER
- MR TIMOTHY WILLIAM SLATER
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 MACRO OVERVIEW LIMITED: Maps
Maps show the location of the postcode of the registered office, SM2 5DA.
Map of HS MACRO OVERVIEW LIMITED at local scale
Map of HS MACRO OVERVIEW LIMITED at district scale
More Companies in SM2 5DA
Other companies with registered offices in SM2 5DA:
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)