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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HS CIVILS SOLUTIONS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16286012

Founded03/03/2025

PurposeConstruction of other civil engineering projects n.e.c.

Address1 Unit 1 Viking Park, Standish Street, Chorley, PR7 3AH

Confirmation StatementNext due: 16/03/2027; Last made up: —

HS CIVILS SOLUTIONS LTD, Chorley, Regno Unito

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (6 events)

12/09/2025

Appointed Luke Ian James Hartness (person)

Appointed as Director

01/07/2025

Address updated

1 Unit 1 Viking Park, Standish Street

03/03/2025

Appointed Abbie Delvard (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hs Power Solutions Ltd

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 12/09/2025

62.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/03/2025

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/03/2025 · Resigned: 12/09/2025

37.5%

Daniel Jack Sibson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/03/2025 · Resigned: 12/09/2025

37.5%

Officers & directors

Luke Ian James Hartness

Director

Appointed: 12/09/2025

—

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Ownership Timeline (6 changes)

12/09/2025

Appointed Hs Power Solutions Ltd (company)

owns or controls

12/09/2025

Resigned Thomas Hook (person)

Person with significant control

03/03/2025

Appointed Abbie Delvard (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Unit 1 Viking Park

Standish Street

Chorley

PR7 3AH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

03/04/2026

Particulars of variation of rights attached to shares

16/09/2025

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

16/09/2025

Memorandum and Articles of Association

16/09/2025

Name or designation of class of shares

16/09/2025

Cessation as person with significant control

15/09/2025

Appointment of director

15/09/2025

Notice of relevant legal entity with significant control

15/09/2025

Cessation as person with significant control

15/09/2025

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED 🇮🇪IME ENERGY SERVICES LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA L MELIN SEGOLENE DUCHEZ TIMOTHY M BRUNNER

HS CIVILS SOLUTIONS LTD