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HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - Pinesgate, Lower Bristol Road, Bath, BA2 3DP, United Kingdom
Company Information
- Company registration number
- 03198299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinesgate
- Lower Bristol Road
- Bath
- BA2 3DP Pinesgate, Lower Bristol Road, Bath, BA2 3DP UK
Management
- Managing Directors
- VINCENT, Philip James
- WARD, Martin
- STEAD, Paul Harvey
- Company secretaries
- TILLEY, Nicholas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-14
- Age Of Company 1996-05-14 27 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Redde Plc
- Redde Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELPHIRE LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED Company Description
- HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03198299. Its current trading status is "live". It was registered 1996-05-14. It was previously called HELPHIRE LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Pinesgate .
Get HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Has Accident Management Solutions Limited - Pinesgate, Lower Bristol Road, Bath, BA2 3DP, United Kingdom
- 1996-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
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accounts-with-accounts-type-full (2021-05-07) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-dormant (2021-12-22) - AA
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-28) - AA
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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change-account-reference-date-company-current-shortened (2020-04-02) - AA01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-03-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-03-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-person-director-company-with-change-date (2017-10-05) - CH01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-full (2014-03-27) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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miscellaneous (2013-12-03) - MISC
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miscellaneous (2013-11-28) - MISC
keyboard_arrow_right 2012
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resolution (2012-01-30) - RESOLUTIONS
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certificate-change-of-name-company (2012-01-31) - CERTNM
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change-of-name-notice (2012-01-30) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-12-18) - AA
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legacy (2012-04-07) - MG01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-07) - CERTNM
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change-of-name-notice (2011-11-30) - CONNOT
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resolution (2011-11-22) - RESOLUTIONS
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-full (2011-10-12) - AA
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auditors-resignation-company (2011-07-21) - AUD
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-director-company-with-name (2011-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-03-14) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-02-02) - CERTNM
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-of-name-notice (2010-02-02) - CONNOT
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 288a
-
legacy (2009-04-24) - 288a
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legacy (2009-04-29) - 288b
-
legacy (2009-04-29) - 288c
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legacy (2009-05-14) - 288b
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-05-20) - 363a
-
legacy (2009-05-28) - 287
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legacy (2009-08-05) - 288b
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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legacy (2009-05-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-24) - 288a
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legacy (2008-07-23) - 288a
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legacy (2008-07-16) - 288b
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 353
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 288c
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resolution (2005-05-05) - RESOLUTIONS
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legacy (2005-06-03) - 363s
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legacy (2005-07-26) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-27) - 288c
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legacy (2004-07-06) - 363s
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legacy (2004-06-14) - 288b
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legacy (2004-02-11) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 225
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legacy (2002-11-15) - 88(2)O
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legacy (2002-05-02) - 288a
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legacy (2002-07-14) - 363s
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legacy (2002-05-23) - 88(2)R
-
legacy (2002-04-25) - 287
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legacy (2002-04-25) - 288b
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legacy (2002-02-15) - 88(2)R
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accounts-with-accounts-type-small (2002-10-26) - AA
keyboard_arrow_right 2001
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resolution (2001-01-12) - RESOLUTIONS
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certificate-change-of-name-company (2001-01-30) - CERTNM
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legacy (2001-04-20) - 88(2)R
-
legacy (2001-04-20) - 288a
-
legacy (2001-09-07) - 363s
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legacy (2001-09-13) - 88(2)R
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legacy (2001-09-14) - 88(2)R
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legacy (2001-09-28) - 88(2)R
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accounts-with-accounts-type-full (2001-10-03) - AA
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legacy (2001-05-21) - 288a
keyboard_arrow_right 2000
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resolution (2000-12-08) - RESOLUTIONS
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legacy (2000-12-07) - 403a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-03-22) - 288b
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legacy (2000-07-24) - 288b
-
legacy (2000-03-22) - 288a
-
legacy (2000-03-21) - 288b
-
legacy (2000-07-24) - 363s
-
legacy (2000-12-28) - 88(2)R
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legacy (2000-12-19) - 88(2)R
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miscellaneous (2000-12-19) - MISC
-
legacy (2000-12-19) - 122
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-06-15) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-13) - 88(2)R
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legacy (1998-04-08) - 288a
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legacy (1998-07-08) - 288a
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-11-09) - 123
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resolution (1998-11-09) - RESOLUTIONS
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legacy (1998-09-25) - 287
keyboard_arrow_right 1997
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legacy (1997-07-14) - 363s
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legacy (1997-07-14) - 288b
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legacy (1997-07-14) - 288a
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legacy (1997-07-14) - 88(2)
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certificate-change-of-name-company (1997-07-23) - CERTNM
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legacy (1997-10-30) - 225
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-11-25) - 88(2)R
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legacy (1997-07-22) - 395
keyboard_arrow_right 1996
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legacy (1996-12-24) - 287
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legacy (1996-11-25) - 288a
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legacy (1996-07-10) - 287
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legacy (1996-07-10) - 288
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certificate-change-of-name-company (1996-06-18) - CERTNM
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incorporation-company (1996-05-14) - NEWINC