HS 428 LIMITED

Address:
15 Canada Square, London, E14 5GL

HS 428 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06108332. The registration start date is February 15, 2007. The current status is Liquidation.

Company Overview

Company Number 06108332
Company Name HS 428 LIMITED
Registered Address 15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2007-02-15
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2019-09-30
Accounts Last Update 2017-12-31
Returns Due Date 2017-03-15
Returns Last Update 2016-02-15
Confirmation Statement Due Date 2020-02-29
Confirmation Statement Last Update 2019-02-15
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

15 Canada Square, London, E14 5GL
Address 15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
00226267 PLC 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL DEVELOPMENT LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
5678 LIMITED 15 Canada Square, London, E14 5GL
ETHEL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG PSG LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
AZZURRI ORCA LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL
DIMITRA SERVICES LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
BAH RESTRUCTURING LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GREGORY, Jacqueline Anne Secretary (Active) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ /
20 December 2016		 /
MUGGE, Mark Stephen Director (Active) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ October 1969 /
11 September 2015		 American /
England		 Director
ROSS, David Christopher Director (Active) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ February 1969 /
20 December 2016		 Irish /
England		 Director
BURGESS, Simon Lance Secretary (Resigned) Highwood House, Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ /
1 August 2007		 /
CLARK, Samuel Thomas Budgen Secretary (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ /
30 April 2012		 /
GIFFORD, Nicola Secretary (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ /
9 December 2009		 /
JOHNSTON, Graham Hamilton Secretary (Resigned) 13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND /
2 August 2007		 /
OWENS, Jennifer Secretary (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ /
25 November 2013		 /
HEATONS SECRETARIES LIMITED Secretary (Resigned) 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB /
15 February 2007		 /
BURGESS, Sara Ann Director (Resigned) High Trees, Bannister Green, Dunmow, Essex, CM6 3ND February 1958 /
1 August 2007		 British /
 Insurance Broker
BURGESS, Simon Lance Director (Resigned) Highwood House, Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ December 1961 /
1 August 2007		 British /
United Kingdom		 Insurance Broker
DIXON, Richard John Director (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ September 1961 /
3 October 2008		 British /
England		 Director
EGAN, Scott Director (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ April 1971 /
19 April 2012		 British /
United Kingdom		 Director
HODGES, Mark Steven Director (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ September 1965 /
17 September 2012		 British /
United Kingdom		 Director
HOMER, Andrew Charles Director (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ March 1953 /
10 February 2011		 Uk /
England		 Director
JOHNSON, Timothy David Director (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ December 1967 /
31 March 2012		 British /
United Kingdom		 Director
PATRICK, Ian William James Director (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ May 1967 /
10 February 2010		 British /
England		 Director
PENDER, Stuart Macpherson Director (Resigned) Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ June 1965 /
2 August 2007		 British /
Scotland		 Director
POWELL, Vernon David Director (Resigned) 18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF December 1966 /
2 August 2007		 British /
England		 Accountant
HEATONS DIRECTORS LIMITED Director (Resigned) 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB /
15 February 2007		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5GL
SIC Code 99999 - Dormant Company

Improve Information

Please provide details on HS 428 LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches