H.S. MANAGEMENT LIMITED

Non-Trading

General Information

NAME
H.S. MANAGEMENT LIMITED

COMPANY NUMBER
02683167

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
31/01/1992 (32 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/01/1992 10/11/1992
H.S. MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

37 MARLOWES, HEMEL HEMPSTEAD
HERTS
HP1 1LD

TRADING ADDRESSES

37 Marlowes
HEMEL HEMPSTEAD
HP1 1LD

Brighton Road
Surbiton
Surrey
KT6 5PL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£737

NET WORTH

£737

TOTAL LIABILITIES

£0

NET ASSETS

£737

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: Clive Craig (906911669) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about H.S. MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£737

NET WORTH

£737

TOTAL LIABILITIES

£0

NET ASSETS

£737

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IBRAHIM DAHIRU	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVIE NATASHA IGBINEDION	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTHER J. THOMPSON	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. TANG	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HO	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEMITRAKIS KITSIS	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA PHIPPS	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLUFUNMILAYO MUJIDAT ADEMEYI	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OMOSEDE IGBINEDION	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA PATEL	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEELAM LAMBA	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWOK WAI SZETO	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA GADOMSKA	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIHRISAH SAFA	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER EMEKA OKEKE	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLEWOLE & GENNY ADEOSUN	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL A. LAMBDON & ESTRELLITA PATRICA LAMBDON	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEJMAN & HOOMAN ELLIS	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ERATALAR & MR ERATALAR	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHANLAL PATEL & MANJARI PATEL	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S.R. & MRS J. CLARK	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSINORE GARDENS BLOCK E (NUMBER 2) LTD	Owned: 11.36 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELSINORE GARDENS BLOCK H (NUMBER 2) LTD	Owned: 11.36 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LYNDON INTERNATIONAL S.A.	Owned: 4.55 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
IAN GREAVES	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. EZQUERRO	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADIL ZOUHAIR	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILLI SILVERSTEIN	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINCROWN DEVELOPMENT LTD	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENSOUELL PROPERTY INVESTMENTS LTD	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ZACHAROULIS & L. AKHLAGHI	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. FOTINOV & E.Y. FOTINOV	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DAVID RICHARD WOOD & MRS MARGARET WOOD	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. HANNA & MRS R. KALDAS	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MIKHAIL SEMENOV & MS G. ROMANTCHIKOVA	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR E. & MRS V. NWAKANMA	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENT F. JOHN & IVANA ZECEVIC	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNLING HU & JIE MING	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS N. SHCHEPOVSKIKH	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEGHA PRACHANDA WIJAYATILAKE & RUANI SILVA	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ORETAYO ADETOLA	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE PINKUS	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI CHEE LAW	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT GIBBONS	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN UMAR	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY ROUKIN	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE GRAHAM	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INGRID SCHOON	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. STANNARD & B.M.B. CHAKRABARTY	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAID YEGANEH	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THEOPHILUS B.A. SHODIPO	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. EMMANUEL & E. EMMANUEL	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMID REZA GHARIBI	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGINA ARGY	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. JAFARI & MRS Z. JAFARI-ROBATTORKI	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNA CHAN	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANGAM LAL MEHRA	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. WHITEHEAD & J.A. WHITEHEAD	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR C. CHAN & DR R. YOUNG	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. PEASE & N. PEASE	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENAYATULLAH SAMADI & CHIH-MEI TSAI	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD GOLD & HELGA GOLD & ISSAC GOLD	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDDA YAHYIA SHOWLAG & MAHER ABDO	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI COHEN & BRYAN COHEN	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. & S.M. ASSOR	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR VALERIY HANDOURSKIY & MISS KATERYNA ULYANCHENKO	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. SHEPHARD & S.J. FADDERSBOLL	Owned: 1.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mikhail Semenov 14/12/2003 - Present (21years) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Danny Sidney Roukin 04/09/2007 - Present (17 years and 3 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Ian Philip Beadnell Pease 06/11/2021 - Present (3 years and 1 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Antony Whitehead 23/02/2022 - Present (2 years and 9 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MORGAN ROSE LIMITED 09/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: Clive Craig (906911669) has left the board
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 26/01/2023	Event: ARROW LEASEHOLD MANAGEMENT LTD (919877320) has left the board
Date: 26/01/2023	Event: New Company Secretary MORGAN ROSE LIMITED (930461725) Appointed
Date: 09/09/2022	Event: Eldar Fotinov (924816131) has left the board
Date: 09/06/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Board Member John Antony Whitehead (929313096) Appointed
Date: 23/02/2022	Event: Enid Whitehead (913758845) has left the board
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Board Member Ian Philip Beadnell Pease (928950209) Appointed
Date: 09/11/2021	Event: Elie Robert Emmanuel (911161038) has left the board
Date: 09/11/2021	Event: Ivana Zecevic (917128705) has left the board
Date: 09/11/2021	Event: Elie Robert Emmanuel (911161038) has left the board
Date: 09/11/2021	Event: Ivana Zecevic (917128705) has left the board
Date: 09/11/2021	Event: Elie Robert Emmanuel (911161038) has left the board
Date: 09/11/2021	Event: Ivana Zecevic (917128705) has left the board
Date: 12/06/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 09/07/2018	Event: New Board Member Eldar Fotinov (924816131) Appointed
Date: 06/07/2018	Event: Eldar Fotinov (916145180) has left the board
Date: 06/07/2018	Event: Maria Ester Canete-Cabrera (919791096) has left the board
Date: 05/06/2018	Event: Change in Reg. Office
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: Demitrakis Kitsis (905773850) has left the board
Date: 15/09/2017	Event: Sava Mintchev (910200515) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Confirmation Statement filed
Date: 09/11/2016	Event: New Company Secretary ARROW LEASEHOLD MANAGEMENT LTD (919877320) Appointed
Date: 09/11/2016	Event: ARROW LEASEHOLD MANAGEMENT LTD (921692927) has left the board
Date: 29/10/2016	Event: New Accounts filed
Date: 26/10/2016	Event: Bernadette Ann Rose (919791185) has left the board
Date: 26/10/2016	Event: Alexey Shchepovskikh (919791163) has left the board
Date: 26/10/2016	Event: New Company Secretary ARROW LEASEHOLD MANAGEMENT LTD (921692927) Appointed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 27/05/2015	Event: New Accounts filed
Date: 27/05/2015	Event: PA REGISTRARS LIMITED (913489715) has left the board
Date: 27/05/2015	Event: New Board Member Alexey Shchepovskikh (919791163) Appointed
Date: 27/05/2015	Event: New Board Member Maria Ester Canete-Cabrera (919791096) Appointed
Date: 27/05/2015	Event: New Company Secretary Bernadette Ann Rose (919791185) Appointed
Date: 10/03/2015	Event: Change in Reg. Office
Date: 06/03/2015	Event: New Confirmation Statement filed

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H.S. MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£737

£737

£0

£737

People Overview

4

26

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£737

£737

£0

£737

Accounts

People Overview

4

26

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™