HS

HIS STOREHOUSE LIMITED

Active

Company number 09514841

York, United Kingdom · Incorporated 27 March 2015

54 Bootham, York, YO30 7XZ, United Kingdom

Last updated on 12 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Stuart Humphrey
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2022
PS
Mrs Janet Ann Russell
Born October 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2022
PS
Mr Alan James Waller
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2022

Funding

1 funding round
29 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Capital Allotment Shares
Capital
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2016 View
Incorporation Company
Incorporation
27 March 2015 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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