NEWCO HS LIMITED

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Profile NEWCO HS LIMITED

Actual on 01.12.2019
Company name
NEWCO HS LIMITED
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Company number
02799221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 March 1993
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Accounts

Overdue

Next accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 12 March 2020 due by Thursday, 26 March 2020

Last statement dated Tuesday, 12 March 2019

Annual returns

Overdue

Next annual return date due by Sunday, 09 April 2017

Last annual return made up to Saturday, 12 March 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BELPRIN ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 0LN
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PSC and Officers NEWCO HS LIMITED

Officers

(as of 13.09.2022)

HODGSON, Charles Peter
Status: Active
Appointed on: Monday, 22 March 1993
Correspondence address: Belprin Road, Beverley, North Humberside, HU17 0LN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Co Director
Country of residence: England
HODGSON, Richard Maxwell
Status: Active
Appointed on: Monday, 22 March 1993
Correspondence address: Belprin Road, Beverley, North Humberside, HU17 0LN
Nationality: British
Role: Secretary
Occupation: Co Director & Co Secretary
HODGSON, Richard Maxwell
Status: Active
Appointed on: Monday, 22 March 1993
Correspondence address: Belprin Road, Beverley, North Humberside, HU17 0LN
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Co Director & Co Secretary
Country of residence: England
HODGSON, Richard Philip
Status: Not active
Appointed on: Monday, 22 March 1993
Resigned on: Friday, 29 October 2004
Correspondence address: White Lodge, St Giles Croft, Beverley, East Yorkshire, HU17 8LA
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Co Director
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Monday, 22 March 1993
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Monday, 22 March 1993
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
MCGUINN, Bernard
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 19 February 2009
Correspondence address: 1 The Paddock, Main Street Beal, Goole, North Humberside, DN14 0TY
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
COOK, Francis Julian
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 28 March 2012
Correspondence address: Great Houndales Farm, Nafferton, Driffield, East Yorkshire, YO25 0LF
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Farmer
Country of residence: England
HARTLEY, Adrian John
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Wednesday, 28 March 2012
Correspondence address: 14 Oak Hill Main Street, Willerby, Hull, HU10 6DH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
HODGSON, Felicity
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Wednesday, 28 March 2012
Correspondence address: White Lodge, St Giles Croft, Beverley, East Yorkshire, HU17 8LA
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 07.02.2025)

Mr Charles Peter Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belprin Road, Beverley, North Humberside, HU17 0LN
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Maxwell Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belprin Road, Beverley, North Humberside, HU17 0LN
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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