EUROPE (HS) LIMITED
Active - Accounts Filed
General Information
NAME
EUROPE (HS) LIMITED
COMPANY NUMBER
04980234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/12/2003
(21years old)
WEBSITE
www.heatstar.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL2 1BG
Telephone: 01983521465
TPS: No
Berkeley House
Barnet Road
London Colney
ST. ALBANS
AL2 1BG
Palladium House
1- 4 Argyll Street
London
W1F 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EUROPE (HS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPE (HS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPE (HS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPE (HS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2015 - Present (9 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
12/08/2015 - Present (9 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2003 - Present (21years) Born in May 1962 |
Resigned | Director |
Current: 9 Past: 89 |
View Report |
|
Director: 01/12/2003 - 18/09/2007 (3 years and 9 months) Secretary: 01/12/2003 - 12/08/2015 (11 years and 8 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EUROPE (HS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member James Sinclair Margolin (901485887) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/03/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 27/08/2015 | Change in Reg. Office |
| 27/08/2015 | New Board Member James Sinclair Margolin (920043859) Appointed |
| 26/08/2015 | Alison Susan Mulford (906486406) has left the board |
| 26/08/2015 | Alison Susan Mulford (917458042) has left the board |
| 17/06/2015 | Robert James Flook (909029017) has left the board |
| 17/06/2015 | Phillip Trevor Wallis (904162060) has left the board |
| 12/06/2015 | New Accounts filed |
| 17/04/2015 | New Board Member Alison Susan Mulford (917458042) Appointed |
| 20/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/05/2014 | Change in Reg. Office |
| 31/12/2013 | New Board Member Robert James Flook (909029017) Appointed |
| 31/12/2013 | Robert James Flook (918371365) has left the board |
| 23/12/2013 | New Annual Return filed |
| 19/12/2013 | New Board Member Robert James Flook (918371365) Appointed |
| 27/11/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Angela Jane Jurado (927749499) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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