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HS (552) LIMITED (05765248)

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Introduction

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Updated On: 08/09/2026
H

HS (552) LIMITED

HS (552) LIMITED is an active company incorporated on with the registered office located in Trading Estate Rotherham. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. HS (552) LIMITED was registered 20 years ago.(SIC: 49410)

Status

active

Active since 20 years ago

Company No

05765248

LTD Company

Age

20 Years

Incorporated 3 April 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 April 2026 (6 months ago)
Submitted on 9 April 2026 (5 months ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Contact

Address

Unit 20 Riverside Development Chesterton Road Eastwood Trading Estate Rotherham, S65 1SU,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Apr 06
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

BARBER, Lucy

Active
Unit 20 Riverside Development, Trading Estate RotherhamS65 1SU
Secretary
Appointed 23 May 2006

BARBER, Martyn

Active
2 Lawnswood Gardens, RotherhamS65 4HN
Born January 1963
Director
Appointed 23 May 2006

H S FORMATIONS LIMITED

Resigned
The Hart Shaw Building Europa Link, SheffieldS9 1XU
Corporate director
Appointed 03 Apr 2006
Resigned 23 May 2006

H S SECRETARIES LIMITED

Resigned
The Hart Shaw Building Europa Link, SheffieldS9 1XU
Corporate secretary
Appointed 03 Apr 2006
Resigned 23 May 2006

Persons with significant control

1

Mr Martyn Barber

Active
Unit 20 Riverside Development, Trading Estate RotherhamS65 1SU
Born January 1963

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Dec 2016

Fundings

Financials

Latest Activities

Filing History

51

Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
4 April 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
4 April 2024
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
13 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
4 April 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2009
AAAnnual Accounts
Legacy
16 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 June 2008
AAAnnual Accounts
Legacy
7 April 2008
363aAnnual Return
Legacy
4 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 April 2007
AAAnnual Accounts
Legacy
9 November 2006
225Change of Accounting Reference Date
Legacy
20 July 2006
88(2)R88(2)R
Legacy
4 July 2006
395Particulars of Mortgage or Charge
Legacy
28 June 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
288bResignation of Director or Secretary
Legacy
20 June 2006
288bResignation of Director or Secretary
Legacy
20 June 2006
287Change of Registered Office
Incorporation Company
3 April 2006
NEWINCIncorporation