HSL GROUP LIMITED
SIDCUP HILLCOTE SERVICES LIMITED

Hellopages » Greater London » Bexley » DA14 6NE

Company number 02112936
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HSL GROUP LIMITED are www.hslgroup.co.uk, and www.hsl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsl Group Limited is a Private Limited Company. The company registration number is 02112936. Hsl Group Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Hsl Group Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . SOLOMI, Deborah Anne is a Secretary of the company. SOLOMI, John is a Director of the company. SOLOMI, Paul is a Director of the company. Secretary HIGSON, Graham Edward has been resigned. Director HIGSON, Graham Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLOMI, Deborah Anne
Appointed Date: 16 March 1998
Director
SOLOMI, John
Appointed Date: 01 November 1987
71 years old
Director
SOLOMI, Paul
Appointed Date: 01 June 2009
57 years old

Resigned Directors

Secretary
HIGSON, Graham Edward
Resigned: 16 March 1998
Director
HIGSON, Graham Edward
Resigned: 16 March 1998
72 years old

Persons With Significant Control

John Solomi
Notified on: 18 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HSL GROUP LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 18 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 503
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
07 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Apr 1987
Company name changed hillcote LIMITED\certificate issued on 24/04/87
09 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1987
Registered office changed on 09/04/87 from: third floor 124-130 tabernacle street london EC2A 4SD
19 Mar 1987
Certificate of Incorporation

HSL GROUP LIMITED Charges

10 November 1993
Rent deposit deed
Delivered: 11 November 1993
Status: Outstanding
Persons entitled: Rufus Properties Limited
Description: £3,580.00 plus vat and any other sums deposited.
17 September 1991
Mortgage debenture
Delivered: 25 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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