HIS RECORDS LIMITED -
| Company Profile | Company Filings |
Overview
HIS RECORDS LIMITED is a Private Limited Company from and has the status: Active.
HIS RECORDS LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03055863. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HIS RECORDS LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03055863. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HIS RECORDS LIMITED -
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
88-90 BAKER STREET
W1U 6TQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DALES EVANS BUSINESS MANAGEMENT LIMITED | Corporate Secretary | 2010-01-04 | CURRENT | ||
| HUGH ALAN CORNWELL | Aug 1949 | British | Director | 1995-06-08 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-12 UNTIL 1995-06-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-12 UNTIL 1995-06-08 | RESIGNED | ||
| MRS WINIFRED CORNWELL | Secretary | 1995-06-08 UNTIL 2010-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugh Alan Cornwell | 2016-04-06 | 8/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIS_RECORDS_LIMITED - Accounts | 2024-02-16 | 31-05-2023 | £150,046 equity |
| HIS_RECORDS_LIMITED - Accounts | 2023-02-23 | 31-05-2022 | £124,348 equity |
| HIS_RECORDS_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £108,594 equity |
| HIS_RECORDS_LIMITED - Accounts | 2021-06-01 | 31-05-2020 | £108,364 equity |
| HIS_RECORDS_LIMITED - Accounts | 2020-02-29 | 31-05-2019 | £43,895 equity |
| HIS_RECORDS_LIMITED - Accounts | 2019-03-01 | 31-05-2018 | £62,694 equity |
| HIS_RECORDS_LIMITED - Accounts | 2018-05-01 | 31-05-2017 | £62,748 equity |
| HIS_RECORDS_LIMITED - Accounts | 2017-03-01 | 31-05-2016 | £3,806 equity |
| HIS_RECORDS_LIMITED - Accounts | 2016-03-01 | 31-05-2015 | £7,168 equity |