50 HSS Limited

Company Registration Number: 10537775

Company registered in England and Wales

Approximate Location Map

Registered Address

THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
UNITED KINGDOM
EC1N 2HA

There are 712 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 HSS Limited is a Private Company Limited by Shares first registered on 22 December 2016. Its current registered address is in London.

Registration Data

Company Number

10537775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

19 January 2018

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BURCHELL, James Lawrence

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    100
    Wigmore Street
    London
    W1U 3RN
    England

  • HAMBURGER, Ben

    Director

    Appointed on 22 December 2016

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: March 1975

    100
    Wigmore Street
    London
    W1U 3RN
    United Kingdom

This information was most recently updated 12/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7AJF6NE. Transaction: MzIxMDY4Nzc1NGFkaXF6a2N4.

  2. 29 May 2018 Director's details changed for Ben Hamburger on 29 May 2018 [View PDF]

    Action Date: 29 May 2018. Category: Officers. Type: CH01. Barcode: X770CEVS. Transaction: MzIwNjAzNjMwMGFkaXF6a2N4.

  3. 29 May 2018 Director's details changed for Mr James Lawrence Burchell on 29 May 2018 [View PDF]

    Action Date: 29 May 2018. Category: Officers. Type: CH01. Barcode: X770CBHN. Transaction: MzIwNjAzNjA3MmFkaXF6a2N4.

  4. 14 May 2018 Director's details changed for Mr James Lawrence Burchell on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: CH01. Barcode: X75XCTWO. Transaction: MzIwNDg1OTkxMWFkaXF6a2N4.

  5. 3 January 2018 [View PDF]

    Action Date: 21 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WUCKEJ. Transaction: MzE5NDM0ODM3MWFkaXF6a2N4.

  6. 15 September 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6EXUPI0. Transaction: MzE4NTM4NTI0OGFkaXF6a2N4.

  7. 14 September 2017 [View PDF]

    Action Date: 16 February 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EXUPMN. Transaction: MzE4NTM4NTI2M2FkaXF6a2N4.

  8. 14 September 2017 [View PDF]

    Action Date: 16 February 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EXUPK8. Transaction: MzE4NTM4NTI1MmFkaXF6a2N4.

  9. 15 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYyNDM2VkthZGlxemtjeA.

  10. 13 March 2017 Director's details changed for Mr James Lawrence Burchell on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X623TSC3. Transaction: MzE3MDk5Nzg3N2FkaXF6a2N4.

  11. 13 March 2017 Registration of charge 105377750001, created on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Mortgage. Type: MR01. Barcode: X623TJIJ. Transaction: MzE3MDk5NTYzOGFkaXF6a2N4.

  12. 22 December 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5MDHPXU. Transaction: MzE2NTEzOTE5NWFkaXF6a2N4.

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54.144.100.123 Sun, 18 Nov 2018 04:11:26 +0000