Introduction
Watch Company
H
HSS PROSERVICE MARKETPLACE LIMITED
HSS PROSERVICE MARKETPLACE LIMITED is an active company incorporated on 6 September 2024 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HSS PROSERVICE MARKETPLACE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15941039
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 6 September 2024 - 31 March 2025(7 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Building 2 Think Park Mosley Road Trafford Park Manchester, M17 1FQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JOLL, Daniel James
ActiveMosley Road, ManchesterM17 1FQ
Secretary
Appointed 06 Sept 2024
JOLL, Daniel James
Mosley Road, ManchesterM17 1FQ
Secretary
06 Sept 2024
Active
SHORTEN, Thomas William
ActiveMosley Road, ManchesterM17 1FQ
Born October 1970
Director
Appointed 25 Nov 2024
SHORTEN, Thomas William
Mosley Road, ManchesterM17 1FQ
Born October 1970
Director
25 Nov 2024
Active
THOMAS, Greig Stephen, Mr.
ActiveMosley Road, ManchesterM17 1FQ
Born December 1973
Director
Appointed 06 Sept 2024
THOMAS, Greig Stephen, Mr.
Mosley Road, ManchesterM17 1FQ
Born December 1973
Director
06 Sept 2024
Active
ASHMORE, Stephen, Mr.
ResignedMosley Road, ManchesterM17 1FQ
Born November 1964
Director
Appointed 06 Sept 2024
Resigned 17 Nov 2025
ASHMORE, Stephen, Mr.
Mosley Road, ManchesterM17 1FQ
Born November 1964
Director
06 Sept 2024
Resigned 17 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hss Proservice Limited
ActiveMosley Road, ManchesterM17 1FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Hss Proservice Limited
Mosley Road, ManchesterM17 1FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
8 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 January 2025
8 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 January 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2024