Ltd Facts The UK company register, as filed

Register entry · No. 04536402

HSH MOTOR COMPANY LIMITED

Active Private Limited Company Incorporated 16 Sep 2002

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (36 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £1,064,966 to £482,878 in a year.

    Accounts to 31 Dec 2022 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, GLASS WHARF, BRISTOL, BS2 0ZX

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Mar 2027
    Last made up to
    6 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. HSH MOTOR COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 £38,191,747 £519,667 £482,878 £3,008,113 79
31 Dec 2021 * £34,476,894 £1,067,778 £1,064,966 £2,799,884 86

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
QUAYSECO LIMITED Corporate secretary 16 Sep 2002 — — British
Warwick Humphries Company Director Director 19 Sep 2007 — December 1964 British · United Kingdom
Stephen John Bowkett Company Director Director 19 Sep 2007 — October 1959 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Warwick Humphries Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — December 1964 English · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HSH MOTOR COMPANY LIMITED still trading?

The register shows HSH MOTOR COMPANY LIMITED as active.

What does HSH MOTOR COMPANY LIMITED do?

It files the industry code 45111 (Sale of new cars and light motor vehicles).

When was HSH MOTOR COMPANY LIMITED set up?

It was incorporated on 16 September 2002.

When are HSH MOTOR COMPANY LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is HSH MOTOR COMPANY LIMITED's next confirmation statement due?

By 20 March 2027.

Who runs HSH MOTOR COMPANY LIMITED?

HSH MOTOR COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 04625372 NATIONAL FLEET SOLUTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 45111 · Sale of new cars and light motor vehicles
  2. 04622306 JORDAN CAR SALES LIMITED Active Private Limited Company Inc. 19 Dec 2002 45111 · Sale of new cars and light motor vehicles
  3. 04618372 GOODE CARS LIMITED Active Private Limited Company Inc. 16 Dec 2002 45111 · Sale of new cars and light motor vehicles
  4. 04616458 GOLF CAR UK LTD Active Private Limited Company Inc. 12 Dec 2002 45111 · Sale of new cars and light motor vehicles
  5. SC241096 JIM REID VEHICLE SALES LIMITED Active Private Limited Company Inc. 12 Dec 2002 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House