Company information:
Hs Direct Limited (No: 05066720)
Address: KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: BARRY DOWMAN ( DOB: Jul-1968 From: Dec-2018 )
Current Director: CHRISTOPHER PAUL MORRIS ( DOB: Feb-1972 From: Dec-2018 )
Current Director: NICHOLAS ALEXANDER JAMES MURPHY ( DOB: Apr-1962 From: Jul-2009 )
Current Director: JAMES MATTHEW MURPHY ( DOB: Dec-1982 From: Nov-2010 )
Current Director: MATTHEW HARTLEY STEWART ( DOB: Jan-1977 From: Aug-2023 )
Current Director: ELOISE WANN ( DOB: Sep-1977 From: Dec-2018 )
Resigned Director: EMILY JANE ASHTON ( DOB: Mar-1987 From: Aug-2015 To: Apr-2022 )
Resigned Director: ALAN HIDES ( DOB: Nov-1964 From: Mar-2004 To: Jul-2009 )
Resigned Director: DANIEL PATRICK MURPHY ( DOB: May-1973 From: Mar-2004 To: Dec-2018 )
Resigned Director: HOLLY ANN MURPHY ( DOB: Sep-1988 From: Aug-2017 To: Sep-2022 )
Resigned Director: SIMON DAVID PUGSLEY ( DOB: Feb-1973 From: Jun-2014 To: Dec-2018 )
Resigned Director: ANDREW CHARLES PUMPHREY ( DOB: Sep-1965 From: Apr-2022 To: Aug-2023 )
Resigned Secretary: DANIEL PATRICK MURPHY ( From: Mar-2004 To: Jul-2009 )
Resigned Secretary: NICHOLAS ALEXANDER JAMES MURPHY ( From: Jul-2009 To: Jul-2009 )
Resigned Secretary: MICHAEL ALEXANDER MURPHY ( From: Jul-2009 To: Aug-2017 )
Persons of Significant Control:
Solutionhost Group Limited, Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-06, Ceased: 2023-09-20)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,089 | 26,998 | 43,032 | 26089.0,26998.0,43032.0 |
| Current assets | 477,165 | 730,185 | 1,602,718 | 477165.0,730185.0,1602718.0 |
| Current assets / Debtors | 110,238 | 134,052 | 719,573 | 110238.0,134052.0,719573.0 |
| Current assets / Cash at bank and on hand | 366,927 | 596,133 | 883,145 | 366927.0,596133.0,883145.0 |
| Net current assets (liabilities) | 111,502 | 195,911 | 992,066 | 111502.0,195911.0,992066.0 |
| Total assets less current liabilities | 137,591 | 222,909 | 1,035,098 | 137591.0,222909.0,1035098.0 |
| Provisions for liabilities, balance sheet subtotal | 4,167 | 4,433 | 7,700 | 4167.0,4433.0,7700.0 |
| Net assets (liabilities) | 133,424 | 218,476 | 1,027,398 | 133424.0,218476.0,1027398.0 |
| Equity / share capital and reserves | 133,424 | 218,476 | 1,027,398 | 133424.0,218476.0,1027398.0 |