Hsl (holdings) Limited

General information

Name:

Hsl (holdings) Ltd

Office Address:

Unit 3, Horton Industrial Park Horton Road UB7 8JD West Drayton

Number: 06524632

Incorporation date: 2008-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsl (holdings) Limited has existed in this business for sixteen years. Started with Companies House Reg No. 06524632 in the year 2008, it is located at Unit 3, Horton Industrial Park, West Drayton UB7 8JD. It has operated under three previous names. The first name, Haes Systems (holdings), was changed on Mon, 11th Jun 2012 to Bfs (holdings). The current name is in use since 2016, is Hsl (holdings) Limited. The company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 5th March 2023.

As found in this specific enterprise's executives data, since 2009 there have been three directors: Lisa I., Steven B. and Jeffrey I..

  • Previous company's names
  • Hsl (holdings) Limited 2016-10-05
  • Bfs (holdings) Ltd 2012-06-11
  • Haes Systems (holdings) Limited 2008-03-05

Company staff

Lisa I.

Role: Director

Appointed: 09 June 2009

Latest update: 4 April 2024

Steven B.

Role: Director

Appointed: 07 May 2009

Latest update: 4 April 2024

Lisa I.

Role: Secretary

Appointed: 05 March 2008

Latest update: 4 April 2024

Jeffrey I.

Role: Director

Appointed: 05 March 2008

Latest update: 4 April 2024

People with significant control

The companies that control this firm include: Ljs One Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at Horton Road, UB7 8JD and was registered as a PSC under the registration number 15192276.

Ljs One Holdings Limited
Address: Unit 3 Horton Industrial Park Horton Road, West Drayton, UB7 8JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15192276
Notified on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa I.
Notified on 6 April 2016
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Jeffrey I.
Notified on 6 April 2016
Ceased on 2 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Steven B.
Notified on 6 April 2016
Ceased on 2 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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