Company information:
Hs 426 Limited (No: 06107682)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Dissolved
Incorporated: 15-Feb-2007
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: DEAN CLARKE ( From: Dec-2018 )
Resigned Director: SIMON LANCE BURGESS ( DOB: Dec-1961 From: Aug-2007 To: Aug-2007 )
Resigned Director: SARA ANN BURGESS ( From: Aug-2007 To: Aug-2007 )
Resigned Director: RICHARD JOHN DIXON ( From: Oct-2008 To: Apr-2010 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: HEATONS DIRECTORS LIMITED ( From: Feb-2007 To: Aug-2007 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Mar-2012 To: Oct-2014 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Apr-2011 To: Jan-2013 )
Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967 From: Mar-2012 To: Jun-2014 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Apr-2011 To: Mar-2012 )
Resigned Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Aug-2007 To: Jun-2011 )
Resigned Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Aug-2007 To: Jun-2011 )
Resigned Director: VERNON DAVID POWELL ( From: Aug-2007 To: Sep-2008 )
Resigned Secretary: SIMON LANCE BURGESS ( DOB: Dec-1961 From: Aug-2007 To: Aug-2007 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Apr-2012 To: Nov-2013 )
Resigned Secretary: NICOLA GIFFORD ( From: Dec-2009 To: Apr-2012 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: HEATONS SECRETARIES LIMITED ( From: Feb-2007 To: Aug-2007 )
Resigned Secretary: GRAHAM HAMILTON JOHNSTON ( DOB: Apr-1965 From: Aug-2007 To: Dec-2009 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Persons of Significant Control:
Paymentshield Limited, Paymentshield House Wight Moss Way, Southport, PR8 4HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)