HSL (HOLDINGS) LIMITED
UXBRIDGE BFS (HOLDINGS) LTD HAES SYSTEMS (HOLDINGS) LIMITED

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Company number 06524632
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address COLUMBIA HOUSE PACKET BOAT LANE, COWLEY PEACHEY, UXBRIDGE, MIDDLESEX, UB8 2JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HSL (HOLDINGS) LIMITED are www.hslholdings.co.uk, and www.hsl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Hsl Holdings Limited is a Private Limited Company. The company registration number is 06524632. Hsl Holdings Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Hsl Holdings Limited is Columbia House Packet Boat Lane Cowley Peachey Uxbridge Middlesex Ub8 2jp. . IVEY, Lisa Suzanne is a Secretary of the company. BUTTERFIELD, Steven John is a Director of the company. IVEY, Jeffrey is a Director of the company. IVEY, Lisa Suzanne is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IVEY, Lisa Suzanne
Appointed Date: 05 March 2008
Director
BUTTERFIELD, Steven John
Appointed Date: 07 May 2009
53 years old
Director
IVEY, Jeffrey
Appointed Date: 05 March 2008
54 years old
Director
IVEY, Lisa Suzanne
Appointed Date: 09 June 2009
48 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Jeffrey Ivey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Suzanne Ivey
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Steven John Butterfield
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HSL (HOLDINGS) LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,250
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
04 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
04 Apr 2008
Appointment terminated director company directors LIMITED
04 Apr 2008
Director appointed jeffery ivey
04 Apr 2008
Secretary appointed lisa suzanne ivey
05 Mar 2008
Incorporation

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