Menna Overview
Here’s a quick overview of HSL (HOLDINGS) LIMITED 👀 — a West Drayton based business that started in 2008.
HSL (HOLDINGS) LIMITED
- Company statusactive
- Company No06524632
- Age18 years 4 months Incorporated 5 March 2008
- Officers4
Address
Unit 3, Horton Industrial Park, Horton Road, West Drayton, UB7 8JD, England
HSL (HOLDINGS) LIMITED is an active company incorporated on 5 March 2008 and based in West Drayton, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Resolution
6 Years Ago on 26 Jun 2020
Memorandum Articles
6 Years Ago on 26 Jun 2020
Statement Of Companys Objects
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVEY, Lisa Suzanne | secretary | 05 Mar 2008 | |
| BUTTERFIELD, Steven John | director | Oct 1972 | 07 May 2009 |
| IVEY, Jeffrey | director | Nov 1971 | 05 Mar 2008 |
| IVEY, Lisa Suzanne | director | May 1977 | 09 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ljs One Holdings Limited | 02 Nov 2023 | |
| Mrs Lisa Suzanne Ivey | May 1977 | 06 Apr 2016 |
| Mr Jeffrey Ivey | Nov 1971 | 06 Apr 2016 |
| Mr Steven John Butterfield | Oct 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
IVEY, Lisa Suzanne, BUTTERFIELD, Steven John, IVEY, Jeffrey are mutual persons.
IVEY, Lisa Suzanne, BUTTERFIELD, Steven John, IVEY, Jeffrey are mutual persons.
IVEY, Lisa Suzanne, BUTTERFIELD, Steven John, IVEY, Jeffrey are mutual persons.
IVEY, Lisa Suzanne, BUTTERFIELD, Steven John, IVEY, Jeffrey are mutual persons.
BUTTERFIELD, Steven John are mutual persons.
IVEY, Jeffrey are mutual persons.
LJS ONE HOLDINGS LIMITED
IVEY, Lisa Suzanne, IVEY, Jeffrey are mutual persons.
HT ONE HOLDINGS LIMITED
IVEY, Lisa Suzanne, IVEY, Jeffrey are mutual persons.
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Here’s a quick overview of HSL (HOLDINGS) LIMITED 👀 — a West Drayton based business that started in 2008.