Menna Overview
Here’s a quick overview of HS WEST LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2006.
HS WEST LIMITED
- Company statusactive
- Company No05698272
- Age20 years 5 months Incorporated 4 February 2006
- Officers3
Address
20 St Mary's Crescent, Leamington Spa, Warwickshire, CV31 1JL, United Kingdom
HS WEST LIMITED is an active company incorporated on 4 February 2006 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Certificate Change Of Name Company
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 May 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 21 May 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEST, Helen | secretary | 04 Feb 2006 | |
| WEST, Helen | director | Aug 1965 | 04 Feb 2006 |
| WEST, Simon Richard | director | Jul 1961 | 04 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Richard West | Jul 1961 | 06 Apr 2016 |
| Mrs Helen West | Aug 1965 | 06 Apr 2016 |
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WEST, Helen, WEST, Simon Richard are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HS WEST LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2006.