HCS Cleaning Services Ltd

Company Name	HCS Cleaning Services Ltd
Company Status	Active
Company Number	06675884
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Previous Name	CHS Cleaning Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81221	Window cleaning services

Directors

Director Name	Mr Christopher Joeseph Horan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit L1 Cody Court Salford M50 2GE

Secretary Name	Mr Scott Horan
Status	Current
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit L1 Cody Court Salford M50 2GE

Director Name	Mr Scott Horan
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L1 Cody Court Salford M50 2GE

Director Name	Mr Joshua Hulstone
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L1 Cody Court Salford M50 2GE

Director Name	Mr Scott Horan
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 13 White Lion Brow Bolton BL1 4AD

Director Name	Mr John Henderson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	29 Tonge Park Avenue Bolton BL2 2QR

Contact

Website	hcs-cleaning-services.co.uk
Email address	[email protected]
Telephone	0800 6440023
Telephone region	Freephone

Location

Registered Address	Unit L1 Cody Court Salford M50 2GE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Christopher Horan 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,014
Cash	£1,411
Current Liabilities	£7,270

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

1 April 2016	Delivered on: 1 April 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

16 September 2020	Change of details for Mr Christopher Joeseph Horan as a person with significant control on 2 July 2020 (2 pages)
16 September 2020	Confirmation statement made on 18 August 2020 with updates (5 pages)
2 July 2020	Secretary's details changed for Mr Scott Horan on 1 July 2020 (1 page)
2 July 2020	Director's details changed for Mr Christopher Joeseph Horan on 1 July 2020 (2 pages)
2 July 2020	Appointment of Mr Joshua Hulstone as a director on 2 July 2020 (2 pages)
2 July 2020	Appointment of Mr Scott Horan as a director on 2 July 2020 (2 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
1 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 March 2017	Satisfaction of charge 066758840001 in full (4 pages)
7 March 2017	Satisfaction of charge 066758840001 in full (4 pages)
21 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
2 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 April 2016	Registration of charge 066758840001, created on 1 April 2016 (24 pages)
1 April 2016	Registration of charge 066758840001, created on 1 April 2016 (24 pages)
4 November 2015	Registered office address changed from Breightmet Fold House Breightmet Fold Lane Bolton BL2 5PH to Unit 10 Burnden Business Park Burnden Road Bolton BL3 2RB on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Breightmet Fold House Breightmet Fold Lane Bolton BL2 5PH to Unit 10 Burnden Business Park Burnden Road Bolton BL3 2RB on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Breightmet Fold House Breightmet Fold Lane Bolton BL2 5PH to Unit 10 Burnden Business Park Burnden Road Bolton BL3 2RB on 4 November 2015 (1 page)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
29 May 2013	Registered office address changed from Office 6 Breightmetfold House Red Bridge Works Bolton Lancs BL2 5PH England on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Office 6 Breightmetfold House Red Bridge Works Bolton Lancs BL2 5PH England on 29 May 2013 (1 page)
10 March 2013	Director's details changed for Mr Christopher Joeseph Horan on 21 February 2013 (2 pages)
10 March 2013	Director's details changed for Mr Christopher Joeseph Horan on 21 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Mr Scott Horan on 21 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Mr Scott Horan on 21 February 2013 (2 pages)
6 March 2013	Director's details changed for Mr Christopher Joeseph Horan on 21 February 2013 (2 pages)
6 March 2013	Director's details changed for Mr Christopher Joeseph Horan on 21 February 2013 (2 pages)
12 December 2012	Amended accounts made up to 31 August 2012 (9 pages)
12 December 2012	Amended accounts made up to 31 August 2012 (9 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (11 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (11 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
12 January 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
12 December 2011	Termination of appointment of Scott Horan as a director (1 page)
12 December 2011	Termination of appointment of Scott Horan as a director (1 page)
25 August 2011	Director's details changed for Mr Christopher Joeseph Horan on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Mr Christopher Joeseph Horan on 25 August 2011 (2 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
26 July 2011	Termination of appointment of John Henderson as a director (1 page)
26 July 2011	Termination of appointment of John Henderson as a director (1 page)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 September 2010	Appointment of Mr John Henderson as a director (2 pages)
3 September 2010	Appointment of Mr John Henderson as a director (2 pages)
1 September 2010	Director's details changed for Mr Scott Horan on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Scott Horan on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr Scott Horan on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr Scott Horan on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Scott Horan on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr Scott Horan on 1 September 2010 (2 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mr Scott Horan on 18 August 2010 (2 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mr Scott Horan on 18 August 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 January 2010	Secretary's details changed for Mr Scott Horan on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Scott Horan on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Scott Horan on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Scott Horan on 15 January 2010 (2 pages)
31 August 2009	Return made up to 18/08/09; full list of members (3 pages)
31 August 2009	Return made up to 18/08/09; full list of members (3 pages)
3 June 2009	Director appointed mr scott horan (1 page)
3 June 2009	Director appointed mr scott horan (1 page)
26 August 2008	Company name changed chs cleaning services LTD\certificate issued on 27/08/08 (2 pages)
26 August 2008	Company name changed chs cleaning services LTD\certificate issued on 27/08/08 (2 pages)
18 August 2008	Incorporation (18 pages)
18 August 2008	Incorporation (18 pages)

HCS Cleaning Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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