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"2004-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04565389/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04565389/filing-history/NDE3MjY0MjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04565389/filing-history" }, "confirmation_statement": { "next_due": "2025-10-31", "last_made_up": "2024-10-17" }, "officers": [ { "name": "HCS SECRETARIAL LIMITED", "person_url": "/person/5352123", "role": "corporate-nominee-secretary", "appointed_on": "2002-10-17", "resigned_on": "2002-10-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:13:18+00:00" }, { "name": "HANOVER DIRECTORS LIMITED", "person_url": "/person/5352144", "role": "corporate-nominee-director", "appointed_on": "2002-10-17", "resigned_on": "2002-10-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:13:18+00:00" }, { "name": "COLLINS, Corinne", "person_url": "/person/5461301", "role": "secretary", "appointed_on": "2002-11-26", "resigned_on": "2012-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:13:18+00:00" }, { "name": "BERRIDGE, Susan", "person_url": "/person/5461285", "role": "director", "appointed_on": "2015-08-05", "resigned_on": "2015-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:13:18+00:00" }, { "name": "OSHEA, George", "person_url": "/person/5461321", "role": "director", "appointed_on": "2002-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:13:18+00:00" } ], "psc": [ { "name": "Mr George O'Shea", "kind": "individual-person-with-significant-control", "person_url": "/person/1684667", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-10-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }