UKBizDB.co.uk

HSL CONSTRUCTION LIMITED

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

This company is commonly known as Hsl Construction Limited. The company was founded 16 years ago and was given the registration number 06605254. The firm's registered office is in RIPLEY. You can find them at Unit 2 11 High Holborn Road, Codnor Gate Business Park, Ripley, Derbyshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HSL CONSTRUCTION LIMITED
Company Number:06605254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 11 High Holborn Road, Codnor Gate Business Park, Ripley, Derbyshire, DE5 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 11 High Holborn Road, Codnor Gate Business Park, Ripley, DE5 3NW

Secretary29 May 2008Active
Unit 2, 11 High Holborn Road, Codnor Gate Business Park, Ripley, DE5 3NW

Director29 May 2008Active
Unit 2, 11 High Holborn Road, Codnor Gate Business Park, Ripley, DE5 3NW

Director29 May 2008Active

People with Significant Control

Mr Stuart James Kitchen
Notified on:29 May 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:Unit 2, 11 High Holborn Road, Ripley, DE5 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Anthony Reynolds
Notified on:29 May 2017
Status:Active
Date of birth:September 1977
Nationality:British
Address:Unit 2, 11 High Holborn Road, Ripley, DE5 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Officers

Change person director company with change date.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Mortgage

Mortgage satisfy charge full.

Download
2020-08-12Mortgage

Mortgage satisfy charge full.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Officers

Change person director company with change date.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Accounts

Accounts with accounts type micro entity.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-01Address

Move registers to sail company with new address.

Download
2016-02-03Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.