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Hs Direct Limited
05066720
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
KINGS COURT, WILMSLOW, SK9 5AR
Incorporated 08/03/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
63990
Other information service activitiesOfficers
Mr Christopher Paul Morris
director · Since 06/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 38 other boards
Ms Eloise Wann
director · Since 06/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 35 other boards
Matthew Hartley Stewart
director · Since 02/08/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
Persons with Significant Control
Citation Limited
75–100% shares
75–100% votes
Appoint directors
Kings Court, Water Lane, Wilmslow, SK9 5AR
Reg: 03097504 · Companies House · Limited By Shares
Notified 20/09/2023
Former PSCs
Solutionhost Group Limited
Ceased 20/09/2023
Charges1 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 14/05/2025Registered 15/05/2025
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 16/11/2020Registered 18/11/2020Satisfied 06/02/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 10/06/2019Registered 17/06/2019Satisfied 04/11/2020