HSL (HOLDINGS) LIMITED

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

This company is commonly known as Hsl (holdings) Limited. The company was founded 16 years ago and was given the registration number 06524632. The firm's registered office is in WEST DRAYTON. You can find them at Unit 3, Horton Industrial Park, Horton Road, West Drayton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HSL (HOLDINGS) LIMITED
Company Number	:	06524632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD	Secretary	05 March 2008	Active
Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD	Director	07 May 2009	Active
Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD	Director	05 March 2008	Active
Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD	Director	09 June 2009	Active
788-790 Finchley Road, London, NW11 7TJ	Secretary	05 March 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Director	05 March 2008	Active

People with Significant Control

Ljs One Holdings Limited
Notified on	:	02 November 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit 3 Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Lisa Suzanne Ivey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
Nature of control	:	Significant influence or control

Mr Jeffrey Ivey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	Australian
Country of residence	:	England
Address	:	Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Steven John Butterfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
Nature of control	:	Significant influence or control

HSL (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement