Hsl Management Holdings Ltd in Stoke-on-trent, ST4 4EZ

Description

Data updated on: 01-11-2023

Started with Reg No. 04558361 twenty two years ago, Hsl Management Holdings Ltd is a Private Limited Company. The company's actual mailing address is Unit 7, Boothen Old Road Stoke-on-trent. The enterprise's principal business activity number is 70100 - Activities of head offices. Hsl Management Holdings Limited released its account information for the period that ended on 2022-09-30. The company's latest annual confirmation statement was released on 2023-09-25.

Within this specific firm, a number of director's responsibilities up till now have been carried out by Warren B. and Paul H.. Amongst these two people, Warren B. has been with the firm the longest, having been a part of directors' team for twenty two years.

Executives with significant control over the firm are: Warren B. owns over 1/2 to 3/4 of company shares . Paul H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100

Other Financial Data
Creditors						1	1	1	1	1	1	1	1
Fixed Assets						101	101	101	101	101	101	101	101
Net Current Assets Liabilities	-1	-1	-1	-1	-1	-1	-1	-1	-1	-1	-1	-1	-1
Total Assets Less Current Liabilities						100	100	100	100	100	100	100	100
Capital Employed	100	100	100	100	100	100
Creditors Due Within One Year	1	1	1	1	1	1
Investments Fixed Assets	101	101	101	101	101	101
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Warren B.

Role: Director

Appointed: 09 October 2002

Latest update: 16 January 2024

Warren B.

Role: Secretary

Appointed: 09 October 2002

Latest update: 16 January 2024

Paul H.

Role: Director

Appointed: 09 October 2002

Latest update: 16 January 2024

People with significant control

Warren B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Paul H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	30 June 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	15 June 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	4 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	30 September 2023
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Hsl Management Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warren B.

Warren B.

Paul H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Warren B.

Paul H.

Accounts Documents

Company filings

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