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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Khag, Satnam Singh
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Satnam Singh Khag
    Born in February 1968
    Individual (13 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gill, Harpinder Singh
    Born in May 1992
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2026-02-24
    OF - Director → CIF 0
    Mr Harpinder Singh Gill
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2018-06-27 ~ now
    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
    Mr Harpinder Singh
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2017-09-12 ~ 2018-04-18
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HS1 SUBS LTD

Period: 2017-09-12 ~ now
Company number: 10958158
Registered name
HS1 SUBS LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
17,576 GBP2024-09-30
17,137 GBP2023-09-30
Total Inventories
1,205 GBP2024-09-30
1,725 GBP2023-09-30
Debtors
3,218 GBP2024-09-30
3,700 GBP2023-09-30
Cash at bank and in hand
78,333 GBP2024-09-30
78,630 GBP2023-09-30
Current Assets
82,756 GBP2024-09-30
84,055 GBP2023-09-30
Net Current Assets/Liabilities
19,949 GBP2024-09-30
48,748 GBP2023-09-30
Total Assets Less Current Liabilities
37,525 GBP2024-09-30
65,885 GBP2023-09-30
Creditors
Amounts falling due after one year
-30,038 GBP2024-09-30
-35,640 GBP2023-09-30
Net Assets/Liabilities
7,487 GBP2024-09-30
30,245 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,837 GBP2024-09-30
53,837 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,261 GBP2024-09-30
36,700 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,561 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
17,576 GBP2024-09-30
17,137 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
2,850 GBP2024-09-30
3,700 GBP2023-09-30
Other Debtors
Amounts falling due within one year
368 GBP2024-09-30
Debtors
Amounts falling due within one year
3,218 GBP2024-09-30
3,700 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
17,702 GBP2024-09-30
17,466 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,839 GBP2024-09-30
6,339 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,349 GBP2024-09-30
1,747 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,636 GBP2024-09-30
2,146 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
33,131 GBP2024-09-30
2,609 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
150 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
30,038 GBP2024-09-30
35,640 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
  • HS1 SUBS LTD
    Info
    Registered number 10958158
    6 Belvedere Close, West Bromwich B71 4AD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.