Hsc (Holdings) Limited

05322405

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITS 7 - 10 ELDON ROAD TRADING ESTATE, NOTTINGHAM, NG9 6DZ

Incorporated 30/12/2004

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mark Gordon Richards

secretary · Since 07/04/2005

BRITISH · Age 61

Also on 2 other boards

Mr Gary Richard Mcwilliam

director · Since 07/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Gordon Richards

director · Since 07/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Daniel John Musson

director · Since 12/10/2007

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Oliver Patrick Zimmermann

director · Since 18/08/2026

SWISS · SWITZERLAND · Age 56

Persons with Significant Control

Dantherm Group A/S

75–100% shares

75–100% votes

Appoint directors

Marienlystvej 65, 7800, Skive

Reg: 30537939 · Danish Central Business Register · Public Limited Company

Notified 18/08/2026

Former PSCs

Mr Kevin Charles Lever

Ceased 25/06/2021

Mr Mark Gordon Richards

Ceased 18/08/2026

Mr Gary Richard Mcwilliam

Ceased 18/08/2026

Charges1 outstanding

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 15/04/2009Registered 17/08/2026Satisfied 17/08/2026

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2009Registered 17/04/2009