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HSL 1 PERSONNEL LTD

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

This company is commonly known as Hsl 1 Personnel Ltd. The company was founded 13 years ago and was given the registration number 07436077. The firm's registered office is in BRADFORD. You can find them at Trust House, 5 New Augustus Street, Bradford, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HSL 1 PERSONNEL LTD
Company Number:07436077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2010
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Trust House, 5 New Augustus Street, Bradford, United Kingdom, BD1 5LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust House, 5 New Augustus Street, Bradford, United Kingdom, BD1 5LL

Director01 April 2018Active
Mayfair House, 14-18 Heddon Street, Mayfair, England, W1B 4DA

Secretary11 November 2010Active
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA

Director28 May 2012Active
2, Ground Floor, Woodberry Grove, London, England, N12 0DR

Director01 October 2013Active
Mayfair House, 14-18 Heddon Street, Mayfair, England, W1B 4DA

Director11 November 2010Active
70, Rue Du Docteur, Saint Louis, France,

Director01 March 2017Active
26, Mackintosh Place, Cardiff, Wales, CF24 4RQ

Director01 October 2017Active
3, The Barons, Twickenham, United Kingdom, TW1 2AN

Director01 July 2011Active

People with Significant Control

Ms Catarina Campos
Notified on:01 April 2018
Status:Active
Date of birth:February 1983
Nationality:Portuguese
Country of residence:United Kingdom
Address:Trust House, 5 New Augustus Street, Bradford, United Kingdom, BD1 5LL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-05-20Resolution

Resolution.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-04-05Resolution

Resolution.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-05-31Address

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

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-30Officers

Termination director company with name termination date.

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2017-10-16Officers

Appoint person director company with name date.

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2017-10-16Resolution

Resolution.

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2017-10-15Address

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

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2017-10-15Address

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

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2017-10-15Officers

Termination director company with name termination date.

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2017-08-20Accounts

Accounts with accounts type dormant.

Download
2017-05-02Resolution

Resolution.

Download
2017-05-01Confirmation statement

Confirmation statement with updates.

Download

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