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HLS INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hls Installations Limited. The company was founded 17 years ago and was given the registration number 06160630. The firm's registered office is in . You can find them at 57 London Road, High Wycombe, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HLS INSTALLATIONS LIMITED
Company Number:06160630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:57 London Road, High Wycombe, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Secretary30 January 2009Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director30 January 2009Active
57 London Road, High Wycombe, HP11 1BS

Corporate Secretary14 March 2007Active
68a Chalfont Road, Seer Green, Beaconsfield, HP9 2QP

Director14 March 2007Active

People with Significant Control

Optima Contracting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-02-22Accounts

Accounts with accounts type dormant.

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2023-12-14Officers

Change person secretary company with change date.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-08-25Officers

Change person director company with change date.

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2022-03-17Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-08-24Resolution

Resolution.

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2018-08-24Change of name

Change of name notice.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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