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HSL (HOLDINGS) LIMITED - Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, United Kingdom
Company Information
- Company registration number
- 06524632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, Horton Industrial Park
- Horton Road
- West Drayton
- UB7 8JD
- England Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, England UK
Management
- Managing Directors
- BUTTERFIELD, Steven John
- IVEY, Jeffrey
- IVEY, Lisa Suzanne
- Company secretaries
- IVEY, Lisa Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-05
- Age Of Company 2008-03-05 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Ljs One Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- HSL (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- BFS (HOLDINGS) LTD
- VAT Number
- GB421810043
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
✓
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HSL (HOLDINGS) LIMITED Company Description
- HSL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06524632. Its current trading status is "live". It was registered 2008-03-05. It was previously called BFS (HOLDINGS) LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at Unit 3, Horton Industrial Park .
Get HSL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsl (Holdings) Limited - Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, United Kingdom
- 2008-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSL (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06524632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06524632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06524632#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-07) - CS01
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-11-03) - PSC02
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confirmation-statement-with-no-updates (2023-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
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cessation-of-a-person-with-significant-control (2023-11-03) - PSC07
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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confirmation-statement-with-no-updates (2022-03-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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change-person-secretary-company-with-change-date (2020-01-29) - CH03
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resolution (2020-06-26) - RESOLUTIONS
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statement-of-companys-objects (2020-06-26) - CC04
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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memorandum-articles (2020-06-26) - MA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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change-person-director-company-with-change-date (2019-01-24) - CH01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-22) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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keyboard_arrow_right 2016
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resolution (2016-10-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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certificate-change-of-name-company (2012-06-11) - CERTNM
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change-of-name-notice (2012-06-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-04-02) - 363a
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legacy (2009-05-07) - 288a
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legacy (2009-06-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-09-07) - AA
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legacy (2009-09-09) - 88(2)
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legacy (2009-03-02) - 287
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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resolution (2009-09-14) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-07-30) - 123
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resolution (2008-07-30) - RESOLUTIONS
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legacy (2008-04-25) - 288c
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legacy (2008-04-04) - 88(2)
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legacy (2008-04-04) - 225
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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incorporation-company (2008-03-05) - NEWINC
