HSS Infra-Services Ltd

Company Name	HSS Infra-Services Ltd
Company Status	Dissolved
Company Number	06553121
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Names	Henderson Insulation And Process Systems Limited and N & S Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Ankur Sureshmal Lodha
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	22 March 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 October 2023)
Role	Businessman
Country of Residence	India
Correspondence Address	Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ

Director Name	Mr Joseph Henderson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Oaks Whickham Newcastle Upon Tyne NE16 4BF

Secretary Name	Mrs Elizabeth Margaret Henderson
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Old Rectory Close Tanfield Village County Durham DH9 9PZ

Secretary Name	Mrs Jill Josephine Pearce
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Southcote Whickham Newcastle Upon Tyne NE16 5SD

Director Name	Mr Trevor Martin Horsley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 5, Banks Court Dunne Road Transbritannia Enterprise Park Blaydon Tyne & Wear NE21 5NH

Secretary Name	Mr Trevor Martin Horsley
Status	Resigned
Appointed	30 November 2017(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2019)
Role	Company Director
Correspondence Address	Unit 5, Banks Court Dunne Road Transbritannia Enterprise Park Blaydon Tyne & Wear NE21 5NH

Director Name	Mr Christopher Garland
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 August 2019)
Role	Director (Executive)
Country of Residence	England
Correspondence Address	Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ

Contact

Website	hendersonsiteservices.co.uk
Telephone	0191 4144242
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

1 at £1	Nicholas Henderson 50.00% Ordinary
1 at £1	Scott Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,404,449
Cash	£4,449
Current Liabilities	£200,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 (3 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
28 April 2020	Cessation of Western Thermal Limited as a person with significant control on 31 December 2019 (1 page)
28 April 2020	Notification of Ankur Sureshmal Lodha as a person with significant control on 31 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
29 November 2019	Change of details for Western Thermal Limited as a person with significant control on 1 November 2019 (3 pages)
13 November 2019	Termination of appointment of Christopher Garland as a director on 28 August 2019 (1 page)
16 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Trevor Martin Horsley as a director on 18 March 2019 (1 page)
27 March 2019	Termination of appointment of Trevor Martin Horsley as a secretary on 18 March 2019 (1 page)
26 March 2019	Appointment of Mr Ankur Sureshmal Lodha as a director on 22 March 2019 (2 pages)
26 March 2019	Appointment of Mr Christopher Garland as a director on 22 March 2019 (2 pages)
4 March 2019	Registered office address changed from Unit 5 Banks Court Transbritannia Enterprise Park Blaydon-on-Tyne NE21 5NH to Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ on 4 March 2019 (1 page)
30 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
21 December 2017	Appointment of Mr Trevor Martin Horsley as a secretary on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Jill Josephine Pearce as a secretary on 30 November 2017 (1 page)
21 December 2017	Termination of appointment of Jill Josephine Pearce as a secretary on 30 November 2017 (1 page)
21 December 2017	Termination of appointment of Joseph Henderson as a director on 30 November 2017 (1 page)
21 December 2017	Notification of Western Thermal Limited as a person with significant control on 30 November 2017 (2 pages)
21 December 2017	Appointment of Mr Trevor Martin Horsley as a secretary on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Jill Josephine Pearce as a secretary on 30 November 2017 (1 page)
21 December 2017	Appointment of Mr Trevor Martin Horsley as a director on 30 November 2017 (2 pages)
21 December 2017	Cessation of Joseph Henderson as a person with significant control on 30 November 2017 (1 page)
21 December 2017	Cessation of Joseph Henderson as a person with significant control on 30 November 2017 (1 page)
21 December 2017	Notification of Western Thermal Limited as a person with significant control on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Jill Josephine Pearce as a secretary on 30 November 2017 (1 page)
21 December 2017	Termination of appointment of Joseph Henderson as a director on 30 November 2017 (1 page)
21 December 2017	Appointment of Mr Trevor Martin Horsley as a director on 30 November 2017 (2 pages)
22 August 2017	Second filing of Confirmation Statement dated 02/04/2017 (4 pages)
22 August 2017	Second filing of Confirmation Statement dated 02/04/2017 (4 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 July 2017	Cessation of Nicholas John Henderson as a person with significant control on 1 May 2016 (1 page)
13 July 2017	Director's details changed for Mr Joseph Henderson on 1 May 2016 (2 pages)
13 July 2017	Notification of Joseph Henderson as a person with significant control on 1 May 2016 (2 pages)
13 July 2017	Director's details changed for Mr Joseph Henderson on 1 May 2016 (2 pages)
13 July 2017	Notification of Joseph Henderson as a person with significant control on 1 May 2016 (2 pages)
13 July 2017	Director's details changed for Mr Joseph Henderson on 1 May 2016 (2 pages)
13 July 2017	Cessation of Scott Patrick Henderson as a person with significant control on 1 May 2016 (1 page)
13 July 2017	Cessation of Scott Patrick Henderson as a person with significant control on 1 May 2016 (1 page)
13 July 2017	Director's details changed for Mr Joseph Henderson on 1 May 2016 (2 pages)
13 July 2017	Cessation of Nicholas John Henderson as a person with significant control on 1 May 2016 (1 page)
11 April 2017	Confirmation statement made on 2 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/08/2017. (7 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/08/2017. (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Secretary's details changed for Mrs Jill Josephine Pearce on 1 August 2010 (2 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Secretary's details changed for Mrs Jill Josephine Pearce on 1 August 2010 (2 pages)
4 May 2011	Secretary's details changed for Mrs Jill Josephine Pearce on 1 August 2010 (2 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
14 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Mr Joseph Henderson on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Joseph Henderson on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Joseph Henderson on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2009	Appointment terminated secretary elizabeth henderson (1 page)
29 April 2009	Secretary appointed mrs jill josephine pearce (1 page)
29 April 2009	Appointment terminated secretary elizabeth henderson (1 page)
29 April 2009	Return made up to 02/04/09; full list of members (3 pages)
29 April 2009	Secretary appointed mrs jill josephine pearce (1 page)
29 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 September 2008	Ad 22/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 September 2008	Ad 22/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 September 2008	Company name changed henderson insulation and process systems LIMITED\certificate issued on 19/09/08 (2 pages)
18 September 2008	Company name changed henderson insulation and process systems LIMITED\certificate issued on 19/09/08 (2 pages)
2 April 2008	Incorporation (13 pages)
2 April 2008	Incorporation (13 pages)

HSS Infra-Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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