Company number 04558361
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address UNIT 7 DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORSHIRE, ST5 9QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 100
. The most likely internet sites of HSL MANAGEMENT HOLDINGS LTD are www.hslmanagementholdings.co.uk, and www.hsl-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hsl Management Holdings Ltd is a Private Limited Company.
The company registration number is 04558361. Hsl Management Holdings Ltd has been working since 09 October 2002.
The present status of the company is Active. The registered address of Hsl Management Holdings Ltd is Unit 7 Dalewood Road Lymedale Business Park Newcastle Under Lyme Stafforshire St5 9qh. The company`s financial liabilities are £0k. It is £0k against last year. . BARLOW, Warren Michael is a Secretary of the company. BARLOW, Warren Michael is a Director of the company. HEATH, Paul James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".
hsl management holdings Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2002
Appointed Date: 09 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2002
Appointed Date: 09 October 2002
Persons With Significant Control
Mr Warren Michael Barlow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul James Heath
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HSL MANAGEMENT HOLDINGS LTD Events
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 29 more events
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
New director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
09 Oct 2002
Incorporation