HS Thailand Limited

Company Name	HS Thailand Limited
Directors	David Mathew Ward and Dev Datt Dhiman
Company Status	Active
Company Number	10474913
Category	Private Limited Company
Incorporation Date	11 November 2016(7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Mathew Ward
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(5 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundations Chester Business Park Herons Way Chester Cheshire CH4 9GB Wales

Secretary Name	Annabelle Burton
Status	Current
Appointed	03 May 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	The Foundations Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Dev Datt Dhiman
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(7 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr James Douglas O'Connor Blake
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Rhian Hughes
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 March 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Stephen Gerard Maloney
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2021(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 April 2022)
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	77 Sundial Avenue Suite 301w Manchester Nh 03103

Director Name	Kevin James O'Connor
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2021(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 April 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6080 Center Drive Suite 1200 Los Angeles California 90045

Director Name	Yossi Zekri
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American,Israeli
Status	Resigned
Appointed	30 April 2021(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 April 2022)
Role	President And CEO
Country of Residence	United States
Correspondence Address	6080 Center Drive Suite 1200 Los Angeles California 90045

Director Name	Mr Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2024)
Role	Director - Ceo
Country of Residence	United Kingdom
Correspondence Address	The Foundations Chester Business Park Herons Way Chester Cheshire CH4 9GB Wales

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	30 April 2021(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 May 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	The Foundations Herons Way Chester Business Park Chester CH4 9GB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

26 October 2017	Delivered on: 3 November 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
26 October 2017	Delivered on: 2 November 2017 Persons entitled: Nvm Private Equity LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
19 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 December 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
10 May 2022	Appointment of Annabelle Burton as a secretary on 3 May 2022 (2 pages)
10 May 2022	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Foundations Herons Way Chester Business Park Chester CH4 9GB on 10 May 2022 (1 page)
3 May 2022	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 May 2022 (1 page)
25 April 2022	Termination of appointment of Stephen Gerard Maloney as a director on 1 April 2022 (1 page)
25 April 2022	Termination of appointment of Kevin James O'connor as a director on 1 April 2022 (1 page)
25 April 2022	Termination of appointment of Yossi Zekri as a director on 1 April 2022 (1 page)
25 April 2022	Appointment of Christopher Graham Clark as a director on 1 April 2022 (2 pages)
25 April 2022	Appointment of David Matthew Ward as a director on 1 April 2022 (2 pages)
6 April 2022	Termination of appointment of James Douglas O'connor Blake as a director on 21 March 2022 (1 page)
6 April 2022	Termination of appointment of Rhian Hughes as a director on 21 March 2022 (1 page)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
16 November 2021	Change of details for a person with significant control (2 pages)
15 July 2021	Change of details for Soda Software Labs Limited as a person with significant control on 15 July 2021 (2 pages)
8 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 June 2021	Memorandum and Articles of Association (12 pages)
27 May 2021	Satisfaction of charge 104749130001 in full (4 pages)
27 May 2021	Satisfaction of charge 104749130002 in full (4 pages)
24 May 2021	Appointment of Stephen Gerard Maloney as a director on 30 April 2021 (2 pages)
24 May 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2021 (2 pages)
24 May 2021	Appointment of Kevin James O'connor as a director on 30 April 2021 (2 pages)
24 May 2021	Appointment of Yossi Zekri as a director on 30 April 2021 (2 pages)
18 May 2021	Registered office address changed from 6th Floor 55 Princess Street Manchester M2 4EW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 May 2021 (1 page)
12 April 2021	Change of details for Soda Software Labs Limited as a person with significant control on 11 November 2016 (2 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
3 September 2018	Director's details changed for Mr James Douglas O'connor Blake on 31 August 2018 (2 pages)
3 September 2018	Director's details changed for Ms Rhian Hughes on 31 August 2018 (2 pages)
12 July 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
3 January 2018	Registered office address changed from City Tower, 12th Floor Piccadilly Plaza Manchester M1 4BT United Kingdom to 6th Floor 55 Princess Street Manchester M2 4EW on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from City Tower, 12th Floor Piccadilly Plaza Manchester M1 4BT United Kingdom to 6th Floor 55 Princess Street Manchester M2 4EW on 3 January 2018 (1 page)
20 November 2017	Appointment of Ms Rhian Hughes as a director on 1 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017	Appointment of Ms Rhian Hughes as a director on 1 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
3 November 2017	Registration of charge 104749130002, created on 26 October 2017 (28 pages)
3 November 2017	Registration of charge 104749130002, created on 26 October 2017 (28 pages)
2 November 2017	Registration of charge 104749130001, created on 26 October 2017 (49 pages)
2 November 2017	Registration of charge 104749130001, created on 26 October 2017 (49 pages)
9 January 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
9 January 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
11 November 2016	Incorporation Statement of capital on 2016-11-11 GBP 7 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 November 2016	Incorporation Statement of capital on 2016-11-11 GBP 7 MODEL ARTICLES ‐ Model articles adopted (10 pages)

HS Thailand Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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