Company information:
Hse Management Solutions Limited (No: 05173906)
Address: THE OLD RECTORY, STAITHES ROAD, PRESTON, EAST YORKSHIRE, HU12 8TD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Aug-2004
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 22-Jul-2022
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PHILIP WAHWERIT ( DOB: Jan-1962 From: Feb-2018 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: May-2006 To: Feb-2018 )
Resigned Director: ALICE LEYLAND ( DOB: Mar-1954 From: Jul-2016 To: Feb-2018 )
Resigned Director: MARK OXLEY ( DOB: Apr-1985 From: Jul-2011 To: Jul-2016 )
Resigned Director: PHILIP WAHWERIT ( From: Jul-2004 To: May-2006 )
Resigned Director: BARBARA KATHLEEN WAHWERIT ( DOB: Feb-1953 From: May-2018 To: Mar-2022 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Jul-2004 To: Feb-2018 )
Persons of Significant Control:
@Ukplc Client Director Ltd, 5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN, England: Has significant influence or control (Notified: 2016-07-08, Ceased: 2018-07-01)
Mrs Barbara Wahwerit, The Old Rectory Staithes Road, Preston, East Yorkshire, HU12 8TD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-01)
Mr Philip Wahwerit, The Old Rectory Staithes Road, Preston, East Yorkshire, HU12 8TD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 45,783 | 32,909 | 100.0,100.0,45783.0,0,32909.0 | |
| Equity / share capital and reserves | 100 | 100 | 45,783 | 32,909 | 100.0,100.0,45783.0,0,32909.0 |