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HS2 DATABASE MARKETING LIMITED - 71-75 Shelton Street, London, WC2H 9JQ, England, United Kingdom
Company Information
- Company registration number
- 03569293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- London
- WC2H 9JQ
- England 71-75 Shelton Street, London, WC2H 9JQ, England UK
Management
- Managing Directors
- MRS SUSAN HALLIDAY
- MR NICHOLAS SILCOCKS
- HALLIDAY, Susan
- SILCOCKS, Nicholas
- Company secretaries
- MR NICHOLAS SILCOCKS
- SILCOCKS, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-22
- Age Of Company 1998-05-22 26 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Nicholas Silcocks
- -
- -
- Mr Nicholas Silcocks
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HECHE COMPUTING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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HS2 DATABASE MARKETING LIMITED Company Description
- HS2 DATABASE MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 03569293. Its current trading status is "live". It was registered 1998-05-22. It was previously called HECHE COMPUTING LIMITED. It has declared SIC or NACE codes as "63110". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-22.It can be contacted at 71-75 Shelton Street .
Get HS2 DATABASE MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hs2 Database Marketing Limited - 71-75 Shelton Street, London, WC2H 9JQ, England, United Kingdom
- 1998-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-09) - CH01
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change-person-secretary-company-with-change-date (2021-11-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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change-account-reference-date-company-current-extended (2021-02-09) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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notification-of-a-person-with-significant-control (2018-05-29) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-29) - PSC07
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change-sail-address-company-with-old-address-new-address (2018-05-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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accounts-with-accounts-type-micro-entity (2018-04-13) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-21) - CH01
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change-to-a-person-with-significant-control (2017-08-09) - PSC04
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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accounts-with-accounts-type-micro-entity (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-account-reference-date-company-previous-extended (2014-03-17) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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change-person-director-company-with-change-date (2012-04-17) - CH01
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change-person-secretary-company-with-change-date (2012-04-17) - CH03
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change-sail-address-company-with-old-address (2012-04-17) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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move-registers-to-sail-company (2011-11-09) - AD03
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change-sail-address-company (2011-11-09) - AD02
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change-person-director-company-with-change-date (2011-11-09) - CH01
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change-person-secretary-company-with-change-date (2011-11-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-06-18) - 363a
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legacy (2008-06-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 287
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legacy (2007-08-01) - 363a
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legacy (2007-10-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-24) - 287
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-19) - AA
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
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legacy (2003-06-08) - 363s
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legacy (2003-02-13) - 288c
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363s
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legacy (2002-07-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-10-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-11) - AA
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legacy (2001-06-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-24) - AA
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legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-25) - AA
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legacy (1999-06-28) - 363s
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legacy (1999-05-20) - 288c
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-07-06) - CERTNM
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legacy (1998-07-13) - 288a
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legacy (1998-07-13) - 287
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legacy (1998-07-13) - 225
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legacy (1998-07-13) - 288b
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resolution (1998-07-16) - RESOLUTIONS
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legacy (1998-07-16) - 123
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legacy (1998-07-16) - 88(2)R
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legacy (1998-08-06) - 395
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legacy (1998-09-03) - 288c
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legacy (1998-10-14) - 287
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incorporation-company (1998-05-22) - NEWINC