Register entry · No. 05066720
HS DIRECT LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (38 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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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 22 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
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,027,398.
Accounts to 31 Mar 2018 · See it -
Clear
Trading history
Incorporated 8 Mar 2004 (22 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 5AR
As filed with Companies House. -
Nature of business
- 63990 Other information service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 22 Mar 2027
- Last made up to
- 8 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- HS DIRECT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2018 | not published | not published | £883,145 | £1,027,398 | — |
| 31 Mar 2017 | not published | not published | £596,133 | £218,476 | 68 |
| 31 Mar 2016 * | not published | not published | £366,927 | £133,424 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eloise Wann Director | Director | 6 Dec 2018 | — | September 1977 | British · United Kingdom |
| Christopher Paul Morris Director | Director | 6 Dec 2018 | — | February 1972 | British · United Kingdom |
| Matthew Hartley Stewart Managing Director | Director | 2 Aug 2023 | — | January 1977 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Citation Limited company · 03097504 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 Sep 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HS DIRECT LIMITED still trading?
The register shows HS DIRECT LIMITED as active.
What does HS DIRECT LIMITED do?
It files the industry code 63990 (Other information service activities n.e.c.).
When was HS DIRECT LIMITED set up?
It was incorporated on 8 March 2004.
When are HS DIRECT 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 HS DIRECT LIMITED's next confirmation statement due?
By 22 March 2027.
Who runs HS DIRECT LIMITED?
HS DIRECT LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House