HSH MOTOR COMPANY LIMITED
Company Number 04536402
Status
Active
Incorporated
September 16, 2002
Entity Type
Ltd
Registered Office
One
Bristol
BS2 0ZX
45111
Previous Names
QUAYSHELFCO 950 LIMITED
Ceased on Dec 12, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HSH MOTOR COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04536402, this organization has been active since September 2002. Primarily in the 45111 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 6, 2026
Persons With Significant Control
Mar 6, 2026
Accounts
Jan 7, 2026
Mortgage
Dec 17, 2025
Confirmation Statement
Sep 30, 2025
Mortgage
Jul 11, 2025
Accounts
Jan 3, 2025
Confirmation Statement
Oct 22, 2024
Accounts
Dec 21, 2023
Confirmation Statement
Oct 2, 2023
Officers
Oct 2, 2023
Officers
Oct 2, 2023
Confirmation Statement
Oct 3, 2022
Officers
Sep 29, 2022
Accounts
Sep 8, 2022
Confirmation Statement
Oct 12, 2021
Persons With Significant Control
Oct 6, 2021
Officers
Oct 6, 2021
Persons With Significant Control
Oct 6, 2021
Accounts
Jul 24, 2021
Capital
Apr 1, 2021
Capital
Feb 23, 2021
Resolution
Jan 11, 2021
Accounts
Oct 30, 2020
Confirmation Statement
Oct 22, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Mrs Betty Humphries
• Ownership of shares 75 to 100 percent
Warwick Humphries
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate nominee secretary
director
director
director
director
director
corporate nominee director
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