OpenCompanies

H.S. Management Limited

Company number
02683167
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1992
Nature of business
Other service activities n.e.c.

Registered office

37 Marlowes
Hemel Hempstead
HP1 1LD

Previous names

  • H.S. Management Company Limited (until 10 Nov 1992)

Officers

NameRoleAppointedResigned
MORGAN ROSE LIMITED Corporate-Secretary 9 Jan 2023
WHITEHEAD, John Antony Director 23 Feb 2022
PEASE, Ian Philip Beadnell Director 6 Nov 2021
ROUKIN, Danny Sidney Director 4 Sep 2007
SEMENOV, Mikhail Director 14 Dec 2003
CRAIG, Clive Director 22 Oct 2002 30 May 2023
ARROW LEASEHOLD MANAGEMENT LTD Corporate-Secretary 24 Oct 2016 9 Jan 2023
FOTINOV, Eldar Director 5 Jul 2018 2 Sep 2022
WHITEHEAD, Enid Director 19 Mar 2009 14 Feb 2022
ZECEVIC, Ivana Director 1 Aug 2012 5 Nov 2021
EMMANUEL, Elie Robert Director 2 Jan 2006 5 Nov 2021
CANETE-CABRERA, Maria Ester Director 18 May 2015 4 Jul 2018
FOTINOV, Eldar Director 20 Jun 2011 4 Jul 2018
KITSIS, Demitrakis Director 1 Jun 1997 19 Sep 2017
MINTCHEV, Sava Mintchev Director 27 Oct 2004 11 Sep 2017
SHCHEPOVSKIKH, Alexey Director 18 May 2015 24 Oct 2016
ROSE, Bernadette Ann Secretary 30 Sep 2014 24 Oct 2016
CANETE-CABRERA, Maria Ester Director 18 May 2015 22 May 2015
P.A. REGISTRARS LIMITED Corporate-Secretary 13 Nov 2008 29 Sep 2014
DAVERN, Catherine Eileen Mary Elizabeth Director 24 Nov 2005 20 Oct 2010
CHAN, Christina, Doctor Director 1 Jun 2000 1 Feb 2010
DAVERN, Catherine Eileen Mary Elizabeth Secretary 13 Nov 2006 19 Nov 2008
CHAN, Chee Lap Director 1 Jun 2000 17 Mar 2008
PEASE, Ian Philip Beadnell Secretary 1 Jul 2004 29 Oct 2006
PEASE, Ian Philip Beadnell Director 21 Dec 1993 29 Oct 2006
PHIPPS, Eileen Director 19 May 2003 13 Mar 2006
ARIK, Hasan Fehmi Director 27 Mar 2001 13 Mar 2006
HALIM, Fuzail Director 1 Jun 2000 13 Mar 2006
SCHWABLE, Victor Director 22 Jun 1995 11 Jan 2006
VEINGARD, Simon Director 4 Jun 2003 4 Dec 2005
SHEFFER, Nicholas David Secretary 5 Feb 2001 1 Jul 2004
HAYWARD, Donald Charles Director 1 Jun 1997 5 Feb 2001
DAS, Sunil Kumar Secretary 1 Jun 1997 16 Jun 2000
DAS, Sunil Kumar Director 22 Jun 1995 16 Jun 2000
SOLOMON, Belinda Director 22 Jun 1995 9 Aug 1999
MILLER, David Philip Director 22 Jun 1995 12 Jan 1998
HARRIS, John Haden Director 21 Dec 1993 11 May 1997
HARRIS, John Haden Secretary 21 Dec 1993 11 May 1997
LAVERTY, Christine Mary Director 28 Jan 1992 21 Dec 1993
TREHARNE, Stephen Director 28 Jan 1992 21 Dec 1993
TREHARNE, Stephen Secretary 28 Jan 1992 21 Dec 1993

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £88 - 0
31 Dec 2024 Dormant £737 £737 -
31 Dec 2023 Dormant £737 £737 -
31 Dec 2022 Dormant £737 £737 -
31 Dec 2021 Dormant £737 £737 -
31 Dec 2020 Dormant £737 £737 -
31 Dec 2019 £737 - -
31 Dec 2018 £737 - -
31 Dec 2017 £737 - -
31 Dec 2016 £737 - -
31 Dec 2015 £737 - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £737 £217 -
31 Dec 2010 - - -
30 Dec 2009 - - -
30 Dec 2008 - - -
30 Dec 2007 - - -
30 Dec 2006 - - -
30 Dec 2005 - - -
30 Dec 2004 - - -
30 Dec 2003 - - -
30 Dec 2002 - - -
30 Dec 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -

Connections

Directors’ other companies

Companies at the same address

Data