Introduction
Watch Company
H
HSS PROPERTIES (SOUTHAMPTON) LIMITED
HSS PROPERTIES (SOUTHAMPTON) LIMITED is an active company incorporated on 13 October 2020 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HSS PROPERTIES (SOUTHAMPTON) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12946989
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
12-14 Carlton Place Southampton SO15 2EA England
From: 13 October 2020To: 21 December 2022
11 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
2
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALL, David Anthony
Active9 Ocean Way, SouthamptonSO14 3TJ
Born February 1970
Director
Appointed 13 Oct 2020
HALL, David Anthony
9 Ocean Way, SouthamptonSO14 3TJ
Born February 1970
Director
13 Oct 2020
Active
SANDHU, Parminder Singh
Active12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Director
Appointed 27 Apr 2021
SANDHU, Parminder Singh
12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Director
27 Apr 2021
Active
STOKES, Gareth Anthony
ActiveSouthamptonSO15 2EA
Born June 1968
Director
Appointed 27 Apr 2021
STOKES, Gareth Anthony
SouthamptonSO15 2EA
Born June 1968
Director
27 Apr 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David Anthony Hall
ActiveSouthamptonSO15 2EA
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Mr David Anthony Hall
SouthamptonSO15 2EA
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2021
Active
Mr Parminder Singh Sandhu
Ceased12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Ceased 28 Apr 2021
Mr Parminder Singh Sandhu
12-14 Carlton Place, SouthamptonSO15 2EA
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Ceased 28 Apr 2021
Ceased
Mr Gareth Anthony Stokes
CeasedSouthamptonSO15 2EA
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Ceased 28 Apr 2021
Mr Gareth Anthony Stokes
SouthamptonSO15 2EA
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Ceased 28 Apr 2021
Ceased
Mr David Anthony Hall
CeasedCarlton Place, SouthamptonSO15 2EA
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Ceased 27 Apr 2021
Mr David Anthony Hall
Carlton Place, SouthamptonSO15 2EA
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2020
Ceased 27 Apr 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 July 2022
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2022
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2021