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Companies House/Hailsham/Company profile

HSS HOLDINGS LIMITED

Active
09566215·incorporated 2015-04-29

HSS HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 2015 at Companies House (number 09566215; OpenRegistry canonical ID GB-09566215-hss-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,963 active companies registered in Hailsham, East Sussex (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-29
Registered Address
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mrs Amanda Smith born 1971 resident in England, British national. Notified 2021-05-01. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Smith born 1974 resident in England, British national. Notified 2021-05-01. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Hayward born 1974 resident in England, British national. Notified 2021-05-01. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell Dominic Smith born 1975 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan William Hayward born 1976 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Warren James Smith born 1972 resident in England, British national. Notified 2021-03-17. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-29. Ceased 2021-03-17.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hailsham: