The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hayward, Nathan William
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Russell Dominic
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Nathan William Hayward
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Claire Smith
    Born in April 1974
    Individual
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Warren James
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Warren James Smith
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Amanda Smith
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Rachel Hayward
    Born in April 1974
    Individual
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Russell Dominic Smith
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HSS HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
1,281 GBP2024-03-31
1,922 GBP2023-03-31
Property, Plant & Equipment
599 GBP2024-03-31
880 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Investment Property
320,302 GBP2024-03-31
320,302 GBP2023-03-31
Fixed Assets
322,185 GBP2024-03-31
323,107 GBP2023-03-31
Debtors
17,993 GBP2024-03-31
61,541 GBP2023-03-31
Cash at bank and in hand
3,274 GBP2024-03-31
2,756 GBP2023-03-31
Current Assets
21,267 GBP2024-03-31
64,297 GBP2023-03-31
Net Current Assets/Liabilities
-119,923 GBP2024-03-31
-166,654 GBP2023-03-31
Total Assets Less Current Liabilities
202,262 GBP2024-03-31
156,453 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
202,112 GBP2024-03-31
156,303 GBP2023-03-31
Equity
202,262 GBP2024-03-31
156,453 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,204 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,923 GBP2024-03-31
1,282 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
641 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,281 GBP2024-03-31
1,922 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
880 GBP2023-03-31
Motor vehicles
9,895 GBP2023-03-31
Computers
552 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
319 GBP2024-03-31
220 GBP2023-03-31
Motor vehicles
9,895 GBP2024-03-31
9,895 GBP2023-03-31
Computers
514 GBP2024-03-31
332 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,728 GBP2024-03-31
10,447 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
99 GBP2023-04-01 ~ 2024-03-31
Computers
182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
561 GBP2024-03-31
660 GBP2023-03-31
Computers
38 GBP2024-03-31
220 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Investment Property - Fair Value Model
320,302 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,993 GBP2024-03-31
50,291 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
11,250 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,993 GBP2024-03-31
61,541 GBP2023-03-31
Other Taxation & Social Security Payable
Current
230 GBP2024-03-31
98 GBP2023-03-31
Other Creditors
Current
140,960 GBP2024-03-31
230,853 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
Class 3 ordinary share
50 shares2024-03-31
Related profiles found in government register
  • HSS HOLDINGS LIMITED
    Info
    Registered number 09566215
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2015-04-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • HSS HOLDING LTD
    S
    Registered number 09566215
    116a, Seaside, Eastbourne, England, BN22 7QP
    Company in Companies House, England
    CIF 1
  • HSS HOLDING LTD
    S
    Registered number 09566215
    116a, Seaside, Unit 10, Eastbourne, East Sussex, England, BN22 7QP
    Limited Company in England And Wales, England
    CIF 2
  • HSS HOLDING
    S
    Registered number 09566215
    116a, Seaside, Eastbourne, England, BN22 7QP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,569 GBP2024-03-31
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    C/o Charles Cox Ltd, Unit 6 Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    13 GBP2023-11-30
    Person with significant control
    2017-03-07 ~ 2022-07-08
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MORE THAN HANDY LIMITED - 2015-06-01
    The Coachmakers, 116a Seaside, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,710 GBP2023-11-30
    Person with significant control
    2017-05-10 ~ 2024-10-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.