HSL FINANCE LTD
ESSEX

Hellopages » Essex » Colchester » CO3 3LU

Company number 05325594
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 3 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of HSL FINANCE LTD are www.hslfinance.co.uk, and www.hsl-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hsl Finance Ltd is a Private Limited Company. The company registration number is 05325594. Hsl Finance Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Hsl Finance Ltd is 3 Manor Road Colchester Essex Co3 3lu. . BARRETT, Melanie is a Secretary of the company. BARRETT, Simon Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Jonathan has been resigned. Director SPAIN, Andrew David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRETT, Melanie
Appointed Date: 06 January 2005
Director
BARRETT, Simon Richard
Appointed Date: 06 January 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
MITCHELL, Jonathan
Resigned: 02 February 2010
Appointed Date: 04 April 2007
59 years old
Director
SPAIN, Andrew David
Resigned: 19 April 2013
Appointed Date: 16 February 2010
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Simon Richard Barrett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HSL FINANCE LTD Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 January 2015
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 25 more events
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
06 Jan 2005
Incorporation

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