H.S. MANAGEMENT LIMITED

Company summary

Company number: 02683167
Status: ACTIVE
Incorporated / age: 31 January 199234 years
Registered office: 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
H.S. MANAGEMENT COMPANY LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN ROSE LIMITED ACTIVE Registration number 03368472	Secretary	09 Jan 2023				37, Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
PEASE, Ian Philip Beadnell ACTIVE	Director	06 Nov 2021		United Kingdom	October 1958	37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
ROUKIN, Danny Sidney ACTIVE	Director	04 Sep 2007		United Kingdom	January 1976	37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
SEMENOV, Mikhail ACTIVE	Director	14 Dec 2003		United Kingdom	October 1958	37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
WHITEHEAD, John Antony ACTIVE	Director	23 Feb 2022		England	September 1955	37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
DAS, Sunil Kumar RESIGNED	Secretary	01 Jun 1997	16 Jun 2000			79 Hamlet Square, London, NW2 1SR
DAVERN, Catherine Eileen Mary Elizabeth RESIGNED	Secretary	13 Nov 2006	19 Nov 2008			3 Hamlet Square, London, NW2 1SR
HARRIS, John Haden RESIGNED	Secretary	21 Dec 1993	11 May 1997			4 Hamlet Square, London, NW2 1SR
PEASE, Ian Philip Beadnell RESIGNED	Secretary	01 Jul 2004	29 Oct 2006			21 Elsinore Gardens, London, NW2 1SS
ROSE, Bernadette Ann RESIGNED	Secretary	30 Sep 2014	24 Oct 2016			Arrow Leasehold Management Limited, Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU, England
SHEFFER, Nicholas David RESIGNED	Secretary	05 Feb 2001	01 Jul 2004			2 Elsinore Gardens, London, NW2 1SR
TREHARNE, Stephen RESIGNED	Secretary	28 Jan 1992	21 Dec 1993			730 PO BOX, London, EC4A 4PP
ARROW LEASEHOLD MANAGEMENT LTD RESIGNED Registration number 07821641	Secretary	24 Oct 2016	09 Jan 2023			Trafalgar House, London Road, West Thurrock, RM20 3JT, England
P.A. REGISTRARS LIMITED RESIGNED Registration number 04285180	Secretary	13 Nov 2008	29 Sep 2014			Wilberforce House, Station Road, Hendon, London, NW4 4QE, United Kingdom
ARIK, Hasan Fehmi RESIGNED	Director	27 Mar 2001	13 Mar 2006		February 1968	3 Elsinore Gardens, Golders Green, London, NW2 1SS
CANETE-CABRERA, Maria Ester RESIGNED	Director	18 May 2015	22 May 2015	England	August 1951	Arrow Leasehold Management Limited, Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU, England
CANETE-CABRERA, Maria Ester RESIGNED	Director	18 May 2015	04 Jul 2018	England	August 1951	C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, England
CHAN, Chee Lap RESIGNED	Director	01 Jun 2000	17 Mar 2008		December 1960	No 1 Hamlet Square, London, NW2 1SR
CHAN, Christina, Doctor RESIGNED	Director	01 Jun 2000	01 Feb 2010	United Kingdom	July 1965	67 Hamlet Square, London, NW2 1SR
CRAIG, Clive RESIGNED	Director	22 Oct 2002	30 May 2023	England	March 1957	37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
DAS, Sunil Kumar RESIGNED	Director	22 Jun 1995	16 Jun 2000		November 1945	79 Hamlet Square, London, NW2 1SR
DAVERN, Catherine Eileen Mary Elizabeth RESIGNED	Director	24 Nov 2005	20 Oct 2010	United Kingdom	December 1948	3 Hamlet Square, London, NW2 1SR
EMMANUEL, Elie Robert RESIGNED	Director	02 Jan 2006	05 Nov 2021	United Kingdom	November 1934	C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, England
FOTINOV, Eldar RESIGNED	Director	05 Jul 2018	02 Sep 2022	England	August 1949	C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, England
FOTINOV, Eldar RESIGNED	Director	20 Jun 2011	04 Jul 2018	England	August 1949	C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, England
HALIM, Fuzail RESIGNED	Director	01 Jun 2000	13 Mar 2006		June 1961	2 Hamlet Square, London, NW2 1SR
HARRIS, John Haden RESIGNED	Director	21 Dec 1993	11 May 1997		January 1963	4 Hamlet Square, London, NW2 1SR
HAYWARD, Donald Charles RESIGNED	Director	01 Jun 1997	05 Feb 2001		September 1932	20 Elsinore Gardens, London, NW2 1SS
KITSIS, Demitrakis RESIGNED	Director	01 Jun 1997	19 Sep 2017	United Kingdom	March 1948	Arrow Leasehold Management Limited, Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU, England
LAVERTY, Christine Mary RESIGNED	Director	28 Jan 1992	21 Dec 1993		May 1961	Kpmg Peat Marwick, 20 Farrington Street, London, EC4A 4PP
MILLER, David Philip RESIGNED	Director	22 Jun 1995	12 Jan 1998	England	July 1962	21 Ranulf Road, London, NW2 2BT
MINTCHEV, Sava Mintchev RESIGNED	Director	27 Oct 2004	11 Sep 2017	United Kingdom	September 1965	Arrow Leasehold Management Limited, Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU, England
PEASE, Ian Philip Beadnell RESIGNED	Director	21 Dec 1993	29 Oct 2006	United Kingdom	October 1958	21 Elsinore Gardens, London, NW2 1SS
PHIPPS, Eileen RESIGNED	Director	19 May 2003	13 Mar 2006		February 1955	4 Hamlet Square, London, NW2 1SR
SCHWABLE, Victor RESIGNED	Director	22 Jun 1995	11 Jan 2006		September 1949	12 Elsinore Gardens, Golders Green, London, NW3 1SS
SHCHEPOVSKIKH, Alexey RESIGNED	Director	18 May 2015	24 Oct 2016	England	July 1975	Arrow Leasehold Management Limited, Ceme Innovation Centre, Marsh Way, Rainham, Essex, RM13 8EU, England
SOLOMON, Belinda RESIGNED	Director	22 Jun 1995	09 Aug 1999		February 1964	Flat 3 Hamlet Square, London, NW2
TREHARNE, Stephen RESIGNED	Director	28 Jan 1992	21 Dec 1993		January 1958	730 PO BOX, London, EC4A 4PP
VEINGARD, Simon RESIGNED	Director	04 Jun 2003	04 Dec 2005	United Kingdom	March 1969	16 Hamlet Square, London, NW2 1SR
WHITEHEAD, Enid RESIGNED	Director	19 Mar 2009	14 Feb 2022	United Kingdom	June 1942	C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, England
ZECEVIC, Ivana RESIGNED	Director	01 Aug 2012	05 Nov 2021	England	November 1983	C/O Arrow Leasehold Management Ltd, Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT, England

MORGAN ROSE LIMITED ACTIVE
Registration number: 03368472
Role: Secretary
Appointed on: 09 Jan 2023
Address: 37, Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom

PEASE, Ian Philip Beadnell ACTIVE
Role: Director
Appointed on: 06 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom

ROUKIN, Danny Sidney ACTIVE
Role: Director
Appointed on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom

SEMENOV, Mikhail ACTIVE
Role: Director
Appointed on: 14 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom

WHITEHEAD, John Antony ACTIVE
Role: Director
Appointed on: 23 Feb 2022
Country of Residence: England
Date of birth: September 1955
Address: 37 Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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