HS SOLUTIONS UPMINSTER LIMITED

HS SOLUTIONS UPMINSTER LIMITED is an active private limited company, incorporated on 25 July 2013. The nature of the business is Other information technology service activities. The company's registered office is on Suttons Lane, Hornchurch. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HS SOLUTIONS UPMINSTER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPECTRUM HOUSE
Address Line 2	2B SUTTONS LANE
Post Town	HORNCHURCH
County	ESSEX
Country	UNITED KINGDOM
Postcode	RM12 6RJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

HS SOLUTIONS UPMINSTER LIMITED

Directors

(The company's officers)

MS HAYLEY MARIE ADAMS

(~37 year old British national)

SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2016

MR STEWART JOHN ADAMS

(~39 year old British national)

SPECTRUM HOUSE 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2013

Shareholders

(Persons of Significant Control)

Mr Stewart John Adams

(~39 year old British national)

Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 25/07/2016

Mrs Hayley Marie Adams

(~37 year old British national)

Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, 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 25/07/2016

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)