H.C.S. Limited
- Company number
- 02359628
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1989
- Dissolved
- 28 Jul 2026
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Norfolk Horizon Holdings Ltd (3 companies)
Registered office
Previous names
- Nappies Direct Limited (until 18 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULTON, Hilary Jayne | Director | - | 15 Aug 1992 |
| COULTON, Stephen Paul | Director | - | 15 Aug 1992 |
| COULTON, Hilary Jayne | Secretary | - | 15 Aug 1992 |
| HARRISON, Irene Lesley | Secretary | 7 Oct 1994 | 18 Oct 1994 |
| BONSER, Michael Derek | Director | - | 31 Oct 2005 |
| BONSER, Joanna Mary | Secretary | 15 Aug 1992 | 31 Oct 2005 |
| BONSER, Michael Derek | Director | 1 Feb 2009 | 17 Feb 2016 |
| BONSER, Michael Derek | Secretary | 1 Nov 2005 | 17 Feb 2016 |
| BONSER, Joanna Mary | Director | - | 16 Apr 2024 |
| COOK, Ashley | Director | 16 Apr 2024 | |
| COOK, Heber Philip | Director | 16 Apr 2024 | |
| COOK, Myles | Director | 16 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Mary Bonser | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2024 |
| Able Cleaning & Hygiene Supplies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | £159,025 | 7 |
| 31 May 2023 | £177,966 | - | 7 |
| 31 May 2022 | £97,379 | - | 7 |
| 31 May 2021 | £69,703 | - | 7 |
| 31 May 2020 | £65,895 | - | 8 |
| 31 May 2019 | £66,581 | £26,031 | 7 |
| 31 May 2018 | £55,045 | £46,855 | 7 |
| 31 May 2017 | £40,700 | £14,947 | 8 |
| 31 May 2016 | £51,371 | £1,860 | - |
| 31 May 2015 | £50,032 | £25,134 | - |
| 31 May 2014 | £50,193 | £43,239 | - |
| 31 May 2013 | £50,141 | £9,798 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
Connections
Owned by
H.C.S. Limited → Able Cleaning & Hygiene Supplies Ltd → Blenheim House Holding Company Ltd → Norfolk Horizon Holdings Ltd