H R S Trading Limited (09804043)

Company details

6 Silkwood Business Park
Fryers Way
Ossett
Wf5 9tj

70100 · Activities of head offices

Gray, Thomas · Director appointed 2024-10-01
Gray, Thomas · Secretary appointed 2022-02-25
Dickinson, Zoe · Director appointed 2023-03-31 resigned 2026-04-08
Rostas, Robert Laszlo · Director appointed 2023-11-20 resigned 2024-12-31
Barry, Paul · Director appointed 2022-02-25 resigned 2024-12-31
Wallbank, Ian · Director appointed 2018-06-26 resigned 2024-12-31
Harrison, David George · Director appointed 2022-02-25 resigned 2023-11-20
Horrocks, Stephen James · Director appointed 2018-11-03 resigned 2023-03-31
Mitchell, Andrew John · Director appointed 2018-11-20 resigned 2022-07-22
Holt, Martin John · Director appointed 2017-07-17 resigned 2022-02-25
Ferguson, Matthew John · Director appointed 2017-04-10 resigned 2021-09-30
Coxon, Robert James · Director appointed 2017-04-10 resigned 2021-09-30
Greatrick, Ryan · Director appointed 2018-11-03 resigned 2021-04-16
Molyneux, Robert · Director appointed 2018-06-26 resigned 2018-12-07
Dobson, Joanna Claire · Director appointed 2017-07-17 resigned 2018-11-03
Whitehead, Christopher Hartley · Director appointed 2017-07-17 resigned 2018-06-26
Westgate, Peter Thomas · Director appointed 2015-10-01 resigned 2018-06-26
Westgate, Stephen Edgar · Director appointed 2015-10-01 resigned 2018-06-26

Ldc Iii Lp Ceased 2022-02-25

Corporate Entity Psc · notified 2017-04-10

Ownership of shares 25 to 50 percent
Mr Martin John Holt Ceased 2021-04-01

Individual Psc · British · resident in England · born 8/1965 · notified 2017-07-17

Significant influence or control
Mr Robert James Coxon Ceased 2017-07-17

Individual Psc · English · resident in England · born 12/1966 · notified 2017-04-10

Ownership of shares 25 to 50 percent
Mr Stephen Edgar Westgate Ceased 2017-04-10

Individual Psc · British · resident in England · born 7/1959 · notified 2016-09-30

Ownership of shares 25 to 50 percent
Mr Peter Thomas Westgate Ceased 2017-04-10

Individual Psc · British · resident in United Kingdom · born 10/1960 · notified 2016-09-30

Ownership of shares 25 to 50 percent
Stroma Built Environment Limited Active

Corporate Entity Psc · notified 2022-02-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 098040430005

Held by Kroll Trustee Services Limited

Created 2023-06-05 · satisfied 2024-07-18

N/A.
A registered charge Satisfied 098040430004

Held by Glas Trust Corporation Limited as Security Trustee

Created 2022-07-19 · satisfied 2023-01-13
A registered charge Satisfied 098040430003

Held by National Westminster Bank PLC

Created 2020-10-30 · satisfied 2022-03-15
A registered charge Satisfied 098040430002

Held by Ldc (Managers) Limited as Security Trustee for the Beneficiaries

Created 2020-10-30 · satisfied 2022-03-15

Not applicable.
A registered charge Satisfied 098040430001

Held by National Westminster Bank PLC

Created 2017-04-10 · satisfied 2022-03-15

N/A.

2026-04-20 Termination director company with name termination date TM01 Officers
2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-10-03 Legacy (paper) PARENT_ACC Accounts
2025-10-03 Legacy (paper) GUARANTEE2 Other
2025-10-03 Legacy (paper) AGREEMENT2 Other
2025-01-16 Termination director company with name termination date TM01 Officers
2025-01-16 Termination director company with name termination date TM01 Officers
2025-01-16 Termination director company with name termination date TM01 Officers
2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-02 Appointment of director AP01 Officers
2024-08-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-08-22 Legacy (paper) PARENT_ACC Accounts
2024-08-17 Legacy (paper) AGREEMENT2 Other
2024-08-17 Legacy (paper) GUARANTEE2 Other