HS 2024 Limited
- Company number
- 02648036
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1991
- Dissolved
- 11 Aug 2026
- Nature of business
- Non-trading company
Registered office
Previous names
- Hart Shaws Limited (until 12 Feb 1992)
- Hart Shaw Limited (until 7 Oct 2024)
- HS 2005 Limited (until 22 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 23 Sep 1991 | 23 Sep 1991 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Sep 1991 | 23 Sep 1991 |
| WALL, Ian Briggs | Director | 23 Sep 1991 | 18 Mar 1994 |
| DUNK, John Julian | Director | 18 Mar 1994 | 17 Jan 2005 |
| DAWSON, Paul | Director | 17 Jan 2005 | 23 Sep 2021 |
| MCDONAGH, Martin | Secretary | 23 Sep 1991 | 23 Sep 2021 |
| MCDONAGH, Martin | Director | 23 Sep 2021 | |
| H S SECRETARIES LIMITED | Corporate-Secretary | 23 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hart Shaw Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2 | - | 0 |
| 30 Apr 2024 | £2 | - | 1 |
| 30 Apr 2023 | £2 | - | 1 |
| 30 Apr 2022 | £2 | - | 1 |
| 30 Apr 2021 | £2 | - | 1 |
| 30 Apr 2020 | £2 | - | 1 |
| 30 Apr 2019 | £2 | - | - |
| 30 Apr 2018 Dormant | £2 | £2 | - |
| 30 Apr 2017 Dormant | £2 | £2 | - |
| 30 Apr 2016 | £2 | - | - |
| 30 Apr 2015 | £2 | - | - |
| 30 Apr 2014 | £2 | - | - |
| 30 Apr 2013 | £2 | - | - |
| 30 Apr 2012 Dormant | £2 | £2 | - |
| 30 Apr 2011 Dormant | £2 | £2 | - |
| 30 Apr 2010 | £2 | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | £2 | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
Connections
Owned by
HS 2024 Limited → Hart Shaw LLP
Directors’ other companies
- H S SECRETARIES LIMITED - Corporate-Secretary at DEE Tee Plumbing & Heating (1991) Limited
Companies at the same address
- Bailey Beaumont Financial Solutions Limited (05502364)
- Barnsley Arcade Company Limited(the) (00031641)
- Benokes (Civil Engineers) Limited (04926943)
- Bryson Packaging Limited (01216669)
- Elden Investment Properties Limited (00837686)
- Ellis Associates Limited (06496637)
- H S Formations Limited (03817165)
- H S Secretaries Limited (05037368)
- HS (566) Limited (06037753)
- Imperial Steels Limited (04063107)