Ltd Facts The UK company register, as filed

Register entry · No. 16652137

HS HOLDCO BOLTON LIMITED

Active Private Limited Company Incorporated 15 Aug 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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
    Accounts on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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 registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2025 (1 year 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O VENTOREX LIMITED, NELSON STREET, BOLTON, ENGLAND, BL3 2RW

    As filed with Companies House.

  2. Nature of business

    • 64204 Activities of distribution holding companies

  3. Accounts

    Next due
    15 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HS HOLDCO BOLTON LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
David Andrew Shaw Director 15 Aug 2025 — January 1972 British · United Kingdom
Visram Halai Director 15 Aug 2025 — February 1973 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Andrew Shaw Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Aug 2025 — January 1972 British · 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HS HOLDCO BOLTON LIMITED still trading?

The register shows HS HOLDCO BOLTON LIMITED as active.

What does HS HOLDCO BOLTON LIMITED do?

It files the industry code 64204 (Activities of distribution holding companies).

When was HS HOLDCO BOLTON LIMITED set up?

It was incorporated on 15 August 2025.

When are HS HOLDCO BOLTON LIMITED's accounts due?

Next accounts are due by 15 May 2027.

When is HS HOLDCO BOLTON LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs HS HOLDCO BOLTON LIMITED?

HS HOLDCO BOLTON LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64204), active, set up around the same time. More in this industry →

  1. 16931340 A M DIRECT HOLDINGS LTD Active Private Limited Company Inc. 24 Dec 2025 64204 · Activities of distribution holding companies
  2. 16930782 CAMBRIDGE RESEARCH ROOMS UK LTD Active Private Limited Company Inc. 24 Dec 2025 46450 · Wholesale of perfume and cosmetics
  3. 16929965 AIE ASSETS LIMITED Active Private Limited Company Inc. 23 Dec 2025 64204 · Activities of distribution holding companies
  4. 16929522 KLEONNE LOGISTICS LIMITED Active Private Limited Company Inc. 23 Dec 2025 64204 · Activities of distribution holding companies
  5. SC873364 SCOTJET GROUP LIMITED Active Private Limited Company Inc. 22 Dec 2025 64204 · Activities of distribution holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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