Company number
03401059
H S FINANCE LIMITED
Officer · SHARP, John Ewart and 16 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- H S FINANCE LIMITED
- Company number
- 03401059
- Registered office
- 15 Orchard Lane, Great Glen, Leicester, Leicestershire, LE8 9GJ
- Company type
- Private limited company
- Incorporated on
- 9 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 22 Jul 2026
- Confirmation statement — last
- 08 Jul 2025
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr John Ewart Sharp
ownership-of-shares-25-to-50-percent
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
secretary Appointed 05/03/2014
director Appointed 09/12/2019
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2019 | Director resigned | SHARP, Terrie Ann | — |
| 09/12/2019 | Director appointed | — | SHARP, John Ewart |
| 01/01/2018 | Person with significant control added | — | Mr John Ewart Sharp |
| 05/03/2014 | Secretary resigned | SHARP, William John | — |
| 05/03/2014 | Secretary appointed | — | SHARP, John Ewart |
| 27/10/2009 | Director resigned | SHARP, John Ewart | — |
| 27/10/2009 | Director appointed | — | SHARP, Terrie Ann |
| 02/01/2007 | Secretary resigned | HIVES, Rosemary Elizabeth | — |
| 02/01/2007 | Secretary appointed | — | SHARP, William John |
| 27/02/2004 | Director resigned | SHARP, William John | — |
| 12/02/2004 | Director resigned | HOCKENHULL, Peter Eugene | — |
| 18/03/2003 | Director appointed | — | SHARP, William John |
| 14/02/2003 | Director appointed | — | HOCKENHULL, Peter Eugene |
| 29/10/2002 | Director resigned | HOLT, Paul Anthony | — |
| 29/10/2002 | Secretary resigned | SHARP, John Ewart | — |
| 29/10/2002 | Secretary appointed | — | HIVES, Rosemary Elizabeth |
| 30/08/2002 | Charge registered | — | Schedule of deposited agreements pursuant to a block discounting agreement dated 21ST july 2000 |
| 30/08/2002 | Charge registered | — | Deed of assignment in conjunction with block discounting agreement and mortgage dated 30 october 1998 |
| 05/08/2002 | Charge registered | — | Schedule of deposited agreements pursuant to block discounting agreement dated 21 july 2000 |
| 17/07/2002 | Charge registered | — | Schedule of deposited agreements pursuant to block discounting agreement dated 21 july 2000 |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for H S FINANCE LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts Charges
25 outstanding · 0 satisfied
Deed of assignment in conjunction with block discounting agreement and mortgage dated 30 october 1998 — persons entitled: Norfolk & Suffolk Finance LTD
outstanding Schedule of deposited agreements pursuant to a block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21 july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21 july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to a block discounting agreement dated 21 july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Deed of assignment in conjunction with block discounting agreement and mortgage dated 30 october 1998 and issued by the company — persons entitled: Norfolk & Suffolk Finance LTD
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to a block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Deed of assignment in conjection with mortgage deed dated 30TH october 1998 issued by the company — persons entitled: Norfolk & Suffolk Finance Limited
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21 july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21 july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Deed of assignment — persons entitled: Norfolk Suffolk Finance LTD
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Deed of assignment in conjunction with mortgage deed dated 30 october 1998 — persons entitled: Norfolk & Suffolk Finance Limited
outstanding Block discount master agreement — persons entitled: Yorkshire Bank PLC
outstanding Schedule of deposit agreements pursuant to block discouting agreement dated 21 july 2000 — persons entitled: First National Bank PLC
outstanding Schedule of deposited agreements pursuant to block discounting agreement dated 21ST july 2000 — persons entitled: First National Bank PLC
outstanding Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of H S FINANCE LIMITED?▾
According to the official registry, the company number of H S FINANCE LIMITED is 03401059.
Where is H S FINANCE LIMITED registered?▾
The registered office is 15 Orchard Lane, Great Glen, Leicester, Leicestershire, LE8 9GJ.
Who runs H S FINANCE LIMITED?▾
SHARP, John Ewart is listed among the officers of H S FINANCE LIMITED.
What is the SIC code of H S FINANCE LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls H S FINANCE LIMITED?▾
Mr John Ewart Sharp is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of H S FINANCE LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does H S FINANCE LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About H S FINANCE LIMITED (03401059)
H S FINANCE LIMITED is a private limited company incorporated on 9 July 1997 and registered in the United Kingdom under company number 03401059. Its registered office is at 15 Orchard Lane, Great Glen, Leicester, Leicestershire, LE8 9GJ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 July 2025. 17 active officers are on record , and the person with significant control is Mr John Ewart Sharp. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
Financial intermediation not elsewhere classified across UK registers
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