HS 426 LIMITED
Company Number 06107682
Status
Dissolved
Incorporated
February 15, 2007
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HS 426 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06107682, this organization has been active since February 2007. Primarily in the 99999 sector, the business maintains its official headquarters at 15 Canada Square. 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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Gazette
Mar 29, 2021
Insolvency
Dec 29, 2020
Insolvency
Sep 2, 2020
Address
Jul 17, 2019
Insolvency
Jul 16, 2019
Insolvency
Jul 16, 2019
Resolution
Jul 16, 2019
Confirmation Statement
Feb 21, 2019
Officers
Jan 4, 2019
Officers
Jan 4, 2019
Accounts
Sep 10, 2018
Officers
Aug 3, 2018
Officers
Aug 3, 2018
Officers
Mar 7, 2018
Officers
Mar 6, 2018
Confirmation Statement
Feb 19, 2018
Accounts
Oct 2, 2017
Confirmation Statement
Feb 20, 2017
Officers
Jan 12, 2017
Officers
Jan 6, 2017
Accounts
Sep 9, 2016
Officers
May 24, 2016
Annual Return
Feb 22, 2016
Officers
Nov 25, 2015
Officers
Sep 18, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Paymentshield Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate director
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