HSL (LONDON) LTD
RUISLIP HBMS (LONDON) LTD

Hellopages » Greater London » Hillingdon » HA4 8HW

Company number 08821853
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 105 MANOR WAY, RUISLIP, MIDDLESEX, HA4 8HW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Judy Coral Hallesy as a director on 8 January 2016. The most likely internet sites of HSL (LONDON) LTD are www.hsllondon.co.uk, and www.hsl-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hsl London Ltd is a Private Limited Company. The company registration number is 08821853. Hsl London Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Hsl London Ltd is 105 Manor Way Ruislip Middlesex Ha4 8hw. . HALLESY, Judy Coral is a Secretary of the company. HALLESY, Mark Ronald is a Director of the company. Director HALLESY, Judy Coral has been resigned. Director HALLESY, Mark Ronald has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HALLESY, Judy Coral
Appointed Date: 08 January 2016
Director
HALLESY, Mark Ronald
Appointed Date: 08 January 2016
63 years old

Resigned Directors

Director
HALLESY, Judy Coral
Resigned: 08 January 2016
Appointed Date: 19 December 2013
61 years old
Director
HALLESY, Mark Ronald
Resigned: 19 December 2013
Appointed Date: 19 December 2013
63 years old

Persons With Significant Control

Mr Mark Ronald Hallesy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HSL (LONDON) LTD Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Termination of appointment of Judy Coral Hallesy as a director on 8 January 2016
08 Jan 2016
Appointment of Mr Mark Ronald Hallesy as a director on 8 January 2016
08 Jan 2016
Appointment of Mrs Judy Coral Hallesy as a secretary on 8 January 2016
...
... and 1 more events
18 Feb 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
20 Dec 2013
Company name changed hbms (london) LTD\certificate issued on 20/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-20
20 Dec 2013
Termination of appointment of Mark Ronald Hallesy as a director on 19 December 2013
19 Dec 2013
Incorporation

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