HL

HS 428 LIMITED

Dissolved

Company number 06108332

London · Incorporated 15 February 2007

15 Canada Square, London, E14 5GL

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

HS 428 LIMITED was a private limited company incorporated on 15 February 2007 and registered in England and Wales and dissolved on 29 March 2021. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is dormant company (SIC 99999).

It is controlled by Hs 426 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ROSS, David Christopher (appointed 20 December 2016) and EROTOCRITOU, Antonios (appointed 2 March 2018). CLARKE, Dean serves as company secretary (appointed 11 December 2018). 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 10 September 2018. Companies House holds 88 filings for this company, most recently a gazette filing on 29 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CLARKE, Dean
Secretary
11 December 2018
EA
EROTOCRITOU, Antonios
Director
2 March 2018
RD
ROSS, David Christopher
Director
20 December 2016
GG
GOURIET, Geoffrey Costerton
Secretary · Resigned
3 August 2018
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
20 December 2016
MM
MUGGE, Mark Stephen
Director · Resigned
11 September 2015
OJ
OWENS, Jennifer
Secretary · Resigned
25 November 2013
HM
HODGES, Mark Steven
Director · Resigned
17 September 2012
CS
CLARK, Samuel Thomas Budgen
Secretary · Resigned
30 April 2012
ES
EGAN, Scott
Director · Resigned
19 April 2012
JT
JOHNSON, Timothy David
Director · Resigned
31 March 2012
HA
HOMER, Andrew Charles
Director · Resigned
10 February 2011
PI
PATRICK, Ian William James
Director · Resigned
10 February 2010
GN
GIFFORD, Nicola
Secretary · Resigned
9 December 2009
DR
DIXON, Richard John
Director · Resigned
3 October 2008
PV
POWELL, Vernon David
Director · Resigned
2 August 2007
JG
JOHNSTON, Graham Hamilton
Secretary · Resigned
2 August 2007
PS
PENDER, Stuart Macpherson
Director · Resigned
2 August 2007
BS
BURGESS, Simon Lance
Director · Resigned
1 August 2007
BS
BURGESS, Sara Ann
Director · Resigned
1 August 2007
HS
HEATONS SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2007
HD
HEATONS DIRECTORS LIMITED
Corporate Director · Resigned
15 February 2007

Persons with significant control

PS
Hs 426 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Move Registers To Registered Office Company With New Address
Address
22 February 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Auditors Resignation Company
Auditors
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Appoint Person Secretary Company With Name
Officers
29 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Move Registers To Sail Company
Address
5 October 2012 View
Change Sail Address Company
Address
4 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Appoint Person Secretary Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Appoint Person Secretary Company With Name
Officers
5 January 2010 View
Termination Secretary Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Accounts
11 October 2007 View
Legacy
Address
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Statement Of Affairs
Miscellaneous
14 August 2007 View
Legacy
Capital
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Address
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Incorporation Company
Incorporation
15 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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