Toutes les informations sur:

Nom	HSJ Accountants LTD
Adresse	Severn House Hazell Drive Newport Gwent NP10 8FY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	09112090 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	HSJ Accountants and TAX Advisers LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Hsj Accountants Holdings Limited Status: Active Notified: 07/07/2023 Companies House Number: 14807148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Robyn John Status: Ceased Notified: 02/07/2016 Ceased: 31/07/2019 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jackson, Kim Status: Ceased Notified: 02/07/2016 Ceased: 30/06/2021 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Owen, Leanne Status: Ceased Notified: 31/01/2022 Ceased: 07/07/2023 Date of Birth: 11/1978 Nature of Control

Significant influence or control

GB Rcem Limited Status: Ceased Notified: 30/06/2021 Ceased: 31/01/2022 Companies House Number: 12838235 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Staden Limited Status: Ceased Notified: 30/06/2021 Ceased: 31/01/2022 Companies House Number: 12822775 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hill, Andrew David Newport Status: Active Notified: 31/07/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Leanne Newport Status: Active Notified: 30/04/2015 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Owen, Leanne Newport Status: Active Notified: 30/04/2015 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Staples-Vvind, Natalie Hayley Newport Status: Active Notified: 31/07/2019 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Jackson, Kim Newport, Wales Status: Ceased Notified: 02/07/2014 Ceased: 31/01/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

HSJ Accountants LTD

VAT Registration Date

Quick access

Persons with Significant Control (6)

Officers (5)