HS 428 LIMITED Credit Check Report

Company Overview

Hs 428 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 15 February 2007, so this is a well established company. Hs 428 Limited has been in business for 17 years and 3 months. The accounts status is dormant and the accounts are next due on Monday 30 September 2019.

Registered Address

Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

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Companies House Data

Company Name	HS 428 LIMITED
Company Number	06108332
Registered Office Address	Paymentshield House
	Wight Moss Way
	PR8 4HQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/02/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	DORMANT
Returns Next Due Date	15/03/2017
Returns Last Made Up Date	15/02/2016

Directors & Members

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	Simon Burgess - Director (British, 63 years old, born December 1961) Insurance Broker - Appointed 01 August 2007, Resigned 02 August 2007	Resigned
	Sara Burgess - Director (British, 66 years old, born February 1958) Insurance Broker - Appointed 01 August 2007, Resigned 02 August 2007	Resigned
	Richard Dixon - Director (British, 63 years old, born September 1961) Director - Appointed 03 October 2008, Resigned 30 April 2010	Resigned
	Scott Egan - Director (British, 53 years old, born April 1971) Director - Appointed 19 April 2012, Resigned 14 September 2015	Resigned
	Antonios Erotocritou - Director (Cypriot, 53 years old, born May 1971) Deputy Cfo - Appointed 02 March 2018	Active
	Mark Hodges - Director (British, 59 years old, born September 1965) Director - Appointed 17 September 2012, Resigned 17 October 2014	Resigned
	Andrew Homer - Director (British, 71 years old, born March 1953) Director - Appointed 10 February 2011, Resigned 09 January 2013	Resigned
	Timothy Johnson - Director (British, 57 years old, born December 1967) Director - Appointed 31 March 2012, Resigned 30 June 2014	Resigned
	Mark Mugge - Director (British, 55 years old, born October 1969) Director - Appointed 11 September 2015, Resigned 02 March 2018	Resigned
	Ian Patrick - Director (British, 57 years old, born May 1967) Director - Appointed 10 February 2010, Resigned 31 March 2012	Resigned
	Stuart Pender - Director (British, 59 years old, born June 1965) Director - Appointed 02 August 2007, Resigned 30 June 2011	Resigned
	Vernon Powell - Director (British, 58 years old, born December 1966) Accountant - Appointed 02 August 2007, Resigned 30 September 2008	Resigned
	David Ross - Director (Irish, 55 years old, born February 1969) Director - Appointed 20 December 2016	Active
	Heatons Directors Limited - Director Appointed 15 February 2007, Resigned 01 August 2007	Resigned
	Heatons Secretaries Limited - Secretary Appointed 15 February 2007, Resigned 01 August 2007	Resigned

Secretaries

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	Simon Burgess - Secretary (British) Insurance Broker - Appointed 01 August 2007, Resigned 02 August 2007	Resigned
	Samuel Clark - Secretary Appointed 30 April 2012, Resigned 01 November 2013	Resigned
	Dean Clarke - Secretary Appointed 11 December 2018	Active
	Nicola Gifford - Secretary Appointed 09 December 2009, Resigned 30 April 2012	Resigned
	Geoffrey Gouriet - Secretary Appointed 03 August 2018, Resigned 11 December 2018	Resigned
	Jacqueline Gregory - Secretary Appointed 20 December 2016, Resigned 03 August 2018	Resigned
	Graham Johnston - Secretary (British) Director - Appointed 02 August 2007, Resigned 09 December 2009	Resigned
	Jennifer Owens - Secretary Appointed 25 November 2013, Resigned 01 March 2016	Resigned
	Heatons Secretaries Limited - Secretary Appointed 15 February 2007, Resigned 01 August 2007	Resigned

Other Company Directorships

Antonios Erotocritou
ARDONAGH FINCO PLC
ARDONAGH MIDCO 2 PLC
ARDONAGH MIDCO 3 PLC
GEO SPECIALTY LIABILITY LIMITED
HLI (UK) LIMITED
HS 426 LIMITED
JW GROUP LIMITED
NEVADA INVESTMENT HOLDINGS 6 LIMITED
NEVADA INVESTMENT HOLDINGS 7 LIMITED
NEVADA INVESTMENTS 3 LIMITED
NEVADA INVESTMENTS 4 LIMITED
NEVADA INVESTMENTS 5 LIMITED
NEVADA INVESTMENTS 6 LIMITED
NEVADA INVESTMENTS 7 LIMITED
NEVADA INVESTORCO LIMITED
OAK AFFINITY CONSULTANCY LTD
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
PAYMENTSHIELD HOLDINGS LIMITED
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
PORTISHEAD INSURANCE MANAGEMENT LIMITED
PROTECTAGROUP ACQUISITIONS LIMITED
PROTECTAGROUP HOLDINGS LIMITED
PROTECTAGROUP LIMITED
PURELY INSURANCE LIMITED
RICHARD V WALLIS & CO LIMITED
ROUNDCROFT LIMITED
T F BELL HOLDINGS LIMITED
THE FOLGATE PARTNERSHIP LIMITED
THE T F BELL GROUP LIMITED
TL RISK SOLUTIONS LIMITED
TOWERGATE INSURANCE LIMITED
TOWERGATE RISK SOLUTIONS LIMITED
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
WAVENEY INSURANCE BROKERS LIMITED
WILLIAM ROGERS HOLDING COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around PR8 4HQ

	HS 426 LIMITED Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
	PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
	LINGSOUTH LIMITED SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
	PAYMENTSHIELD GROUP HOLDINGS LIMITED SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ
	HOME-START SOUTHPORT & FORMBY PREMIER HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
	CHAMPION WEALTH MANAGEMENT LIMITED Premier House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
	OAK AFFINITY CONSULTANCY LTD Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
	PAYMENTSHIELD LIMITED Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
	PREMIER WEALTH MANAGEMENT LIMITED PREMIER HOUSE, WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ
	OLCOTE PROPERTY LIMITED PREMIER HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ

Document Filings

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