Hsl Roadside Limited

General information

Name:

Hsl Roadside Ltd

Office Address:

30a High Street Stony Stratford MK11 1AF Milton Keynes

Number: 04570673

Incorporation date: 2002-10-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04570673 is the reg. no. assigned to Hsl Roadside Limited. The firm was registered as a PLC on 23rd October 2002. The firm has existed on the British market for fifteen years. The enterprise may be contacted at 30a High Street Stony Stratford in Milton Keynes. It's area code assigned to this place is MK11 1AF. The enterprise SIC code is 68100 , that means Buying and selling of own real estate. The business most recent filed account data documents cover the period up to Thursday 30th April 2015 and the most recent annual return information was submitted on Tuesday 29th March 2016. 15 years of experience on this market comes to full flow with Hsl Roadside Ltd as the company managed to keep their customers happy through all this time.

The data obtained describing this firm's members indicates that there are two directors: Samuel Haslam and Philip Martin Haslam who started their careers within the company on 30th April 2013 and 30th October 2002. To maximise its growth, since 2002 this specific business has been utilizing the skills of Carol Bandini, who's been looking for creative solutions ensuring that the Board's meetings are effectively organised.

Financial data based on annual reports

Company staff

Samuel Haslam

Date of birth: November 1994

Age: 23 years old

Nationality: British

Role: Director

Appointed: 30 April 2013

Occupation: Administration Assistant

Address: Spring Lane, Olney, Bedfordshire, MK46 5HT, United Kingdom

Residence: United Kingdom

Latest update: 14 November 2016

Carol Bandini

Nationality: British

Role: Secretary

Appointed: 30 October 2002

Address: 12 Nelsons Yard, Towcester, Northamptonshire, NN12 6DG

Latest update: 14 November 2016

Philip Martin Haslam

Date of birth: July 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 30 October 2002

Occupation: Chartered Surveyor

Address: 29a Spring Lane, Olney, Buckinghamshire, MK46 5HT

Residence: England

Latest update: 14 November 2016

Linda Woods

Date of birth: July 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 19 March 2010

Resigned: 21 June 2011

Occupation: None

Address: 30a High Street, Stony Stratford, Milton Keynes, MK11 1AF

Residence: Great Britain

Latest update: 14 November 2016

Penny Perkins

Date of birth: November 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 19 March 2010

Resigned: 21 June 2011

Occupation: None

Address: 30a High Street, Stony Stratford, Milton Keynes, MK11 1AF

Residence: Great Britain

Latest update: 14 November 2016

Lauren Haslam

Date of birth: April 1992

Age: 25 years old

Nationality: British

Role: Director

Appointed: 19 March 2010

Resigned: 01 April 2012

Occupation: None

Address: 30a High Street, Stony Stratford, Milton Keynes, MK11 1AF

Residence: United Kingdom

Latest update: 14 November 2016

Kenneth Edward Hancock

Date of birth: August 1927

Age: 90 years old

Nationality: British

Role: Director

Appointed: 31 October 2002

Resigned: 21 June 2011

Occupation: Surveyor

Address: The Limes, Wretton Road Stoke Ferry, Kings Lynn, Norfolk, PE33 9QJ

Residence: England

Latest update: 14 November 2016

Role: Nominee-secretary

Appointed: 23 October 2002

Resigned: 28 October 2002

Address: 39a Leicester Road, Salford, M7 4AS

Latest update: 14 November 2016

Role: Corporate-nominee-director

Appointed: 23 October 2002

Resigned: 28 October 2002

Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Latest update: 14 November 2016

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Return next due date 26 April 2017
Return last made up date 29 March 2016
Account category Total Exemption Small
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 19 January 2017
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 19 January 2017
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 January 2014

Shareholders

Based on the official annual return, Hsl Roadside Limited has 1 shareholder. The previously mentioned data lists the number of shareholders that are limited companies, also called corporate shareholders as 1. Hsl Property Ltd is the possessor of 100% of company's shares. The complete amount of shares amounts to 200 and the average value of one share is 1 GBP. As a result, all shares aggregated value equals 200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
HSL PROPERTY LTD 200 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Incorporation Mortgage Officers Resolution
Free Download
Annual return made up to March 29, 2015 with full list of members (AR01)
filed on: 13th, April 2015
annual return
Free Download (3 pages)
Capital declared on April 13, 2015: 200.00 GBP (SH01)
capital
Annual return made up to March 29, 2015 with full list of members (AR01)
filed on: 13th, April 2015
annual return
Free Download (3 pages)
Capital declared on April 13, 2015: 200.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to April 30, 2014 (AA)
filed on: 26th, January 2015
accounts
Free Download (6 pages)
On April 30, 2013 Mr Samuel Haslam was appointed as a director. (AP01)
filed on: 4th, December 2014
officers
Free Download (2 pages)
Annual return made up to March 29, 2014 with full list of members (AR01)
filed on: 23rd, April 2014
annual return
Free Download (5 pages)
Capital declared on April 23, 2014: 200.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to April 30, 2013 (AA)
filed on: 29th, January 2014
accounts
Free Download (6 pages)
Annual return made up to March 29, 2013 with full list of members (AR01)
filed on: 24th, April 2013
annual return
Free Download (5 pages)
Accounts for a small company made up to April 30, 2012 (AA)
filed on: 30th, January 2013
accounts
Free Download (6 pages)
Lauren Haslam director appointment termination on November 20, 2012 (TM01)
filed on: 20th, November 2012
officers
Free Download (1 page)
Annual return made up to March 29, 2012 with full list of members (AR01)
filed on: 16th, May 2012
annual return
Free Download (6 pages)
Accounts for a small company made up to April 30, 2011 (AA)
filed on: 31st, January 2012
accounts
Free Download (6 pages)
Linda Woods director appointment termination on July 5, 2011 (TM01)
filed on: 5th, July 2011
officers
Free Download (1 page)
Penny Perkins director appointment termination on July 5, 2011 (TM01)
filed on: 5th, July 2011
officers
Free Download (1 page)
Kenneth Hancock director appointment termination on July 5, 2011 (TM01)
filed on: 5th, July 2011
officers
Free Download (1 page)
Annual return made up to March 29, 2011 with full list of members (AR01)
filed on: 29th, March 2011
annual return
Free Download (8 pages)
Accounts for a small company made up to April 30, 2010 (AA)
filed on: 31st, January 2011
accounts
Free Download (6 pages)
Annual return made up to October 5, 2010 with full list of members (AR01)
filed on: 11th, November 2010
annual return
Free Download (8 pages)
On March 19, 2010 Miss Lauren Haslam director's details were changed (CH01)
filed on: 11th, November 2010
officers
Free Download (2 pages)
On March 19, 2010 Mrs Penny Perkins director's details were changed (CH01)
filed on: 11th, November 2010
officers
Free Download (2 pages)
On March 19, 2010 Mrs Linda Woods director's details were changed (CH01)
filed on: 11th, November 2010
officers
Free Download (2 pages)
On October 1, 2010 Miss Lauren Haslam was appointed as a director. (AP01)
filed on: 1st, October 2010
officers
Free Download (2 pages)
On October 1, 2010 Mrs Penny Perkins was appointed as a director. (AP01)
filed on: 1st, October 2010
officers
Free Download (2 pages)
On March 19, 2010 Mrs Linda Woods director's details were changed (CH01)
filed on: 1st, October 2010
officers
Free Download (2 pages)
On October 1, 2010 Mrs Linda Woods was appointed as a director. (AP01)
filed on: 1st, October 2010
officers
Free Download (2 pages)
Extension of current accouting period to April 30, 2010 (AA01)
filed on: 16th, April 2010
accounts
Free Download (4 pages)
Annual return made up to October 5, 2009 with full list of members (AR01)
filed on: 30th, October 2009
annual return
Free Download (10 pages)
On October 30, 2009 Mr Kenneth Edward Hancock director's details were changed (CH01)
filed on: 30th, October 2009
officers
Free Download (2 pages)
On October 30, 2009 Philip Martin Haslam director's details were changed (CH01)
filed on: 30th, October 2009
officers
Free Download (2 pages)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 24th, March 2009
incorporation
Free Download (6 pages)
Nc inc already adjusted 12/02/09 (123)
filed on: 24th, March 2009
capital
Free Download (1 page)
Resolutions: Resolution of increasing authorised share capital (RESOLUTIONS)
filed on: 24th, March 2009
resolution
Free Download (1 page)
Accounts for a small company made up to October 31, 2008 (AA)
filed on: 22nd, January 2009
accounts
Free Download (6 pages)
Annual return made up to October 17, 2008 (363a)
filed on: 17th, October 2008
annual return
Free Download (8 pages)
Accounts for a small company made up to October 31, 2007 (AA)
filed on: 22nd, April 2008
accounts
Free Download (6 pages)
Annual return made up to October 25, 2007 (363a)
filed on: 25th, October 2007
annual return
Free Download (5 pages)
Registered office changed on 25/10/07 from: millar court, 43 station road kenilworth warwickshire CV8 1JD (287)
filed on: 25th, October 2007
address
Free Download (1 page)
Location of debenture register (190)
filed on: 25th, October 2007
address
Free Download (1 page)
Location of register of members (353)
filed on: 25th, October 2007
address
Free Download (1 page)
Accounts for a small company made up to October 31, 2006 (AA)
filed on: 6th, September 2007
accounts
Free Download (4 pages)
Annual return made up to November 6, 2006 (363a)
filed on: 6th, November 2006
annual return
Free Download (5 pages)
Accounts for a small company made up to October 31, 2005 (AA)
filed on: 4th, September 2006
accounts
Free Download (5 pages)
Annual return made up to October 21, 2005 (363a)
filed on: 21st, October 2005
annual return
Free Download (5 pages)
Registered office changed on 21/10/05 from: millar court, 43 stattion road kenilworth warwickshire CV8 1JD (287)
filed on: 21st, October 2005
address
Free Download (1 page)
Accounts for a small company made up to October 31, 2004 (AA)
filed on: 8th, April 2005
accounts
Free Download (4 pages)
Registered office changed on 06/04/05 from: 45 stoneleigh deer park, stareton, kenilworth warwickshire CV8 2LY (287)
filed on: 6th, April 2005
address
Free Download (1 page)
Annual return made up to October 31, 2004 (363s)
filed on: 31st, October 2004
annual return
Free Download (12 pages)
Accounts for a small company made up to October 31, 2003 (AA)
filed on: 27th, August 2004
accounts
Free Download (4 pages)
Annual return made up to November 22, 2003 (363s)
filed on: 22nd, November 2003
annual return
Free Download (10 pages)
Particulars of mortgage/charge (395)
filed on: 19th, February 2003
mortgage
Free Download (3 pages)
Alloted 99 shares on November 21, 2002. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 30th, December 2002
capital
Free Download (8 pages)
Particulars of mortgage/charge (395)
filed on: 13th, December 2002
mortgage
Free Download (3 pages)
On November 18, 2002 New secretary appointed (288a)
filed on: 18th, November 2002
officers
Free Download (1 page)
On November 8, 2002 New director appointed (288a)
filed on: 8th, November 2002
officers
Free Download (1 page)
On November 8, 2002 New director appointed (288a)
filed on: 8th, November 2002
officers
Free Download (1 page)
On October 28, 2002 Secretary resigned (288b)
filed on: 28th, October 2002
officers
Free Download (1 page)
On October 28, 2002 Director resigned (288b)
filed on: 28th, October 2002
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 23rd, October 2002
incorporation
Free Download (9 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2015 (AA)
filed on: 28th, January 2016
accounts
Free Download (6 pages)
Annual return made up to March 29, 2016 with full list of members (AR01)
filed on: 22nd, April 2016
annual return
Free Download (3 pages)
Capital declared on April 22, 2016: 200.00 GBP (SH01)
capital

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Price Deacon Witham Ltd

Address:

Millar Court 43 Station Road

Post code:

CV8 1JD

City / Town:

Kenilworth

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
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