# H.C.S. Limited

## Details

- **Company number:** [02359628](https://find-and-update.company-information.service.gov.uk/company/02359628)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 1989
- **Dissolved:** 28 Jul 2026
- **Registered office:** BLENHEIM HOUSE 27-33 THREXTON RD IND EST, WATTON, NORFOLK, IP25 6NG
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Norfolk Horizon Holdings Ltd](/group/10416) (3 companies)


## 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 | - |



## Owned by

H.C.S. Limited → [Able Cleaning & Hygiene Supplies Ltd](/company/12533695) → [Blenheim House Holding Company Ltd](/company/13664569) → [Norfolk Horizon Holdings Ltd](/company/15820944)