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HSL (NOMINEE) LIMITED

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

This company is commonly known as Hsl (nominee) Limited. The company was founded 10 years ago and was given the registration number 08883262. The firm's registered office is in LONDON. You can find them at The Halo Building, 1 Mabledon Place, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HSL (NOMINEE) LIMITED
Company Number:08883262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX

Secretary01 April 2022Active
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX

Director10 October 2016Active
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX

Director01 April 2022Active
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX

Secretary19 November 2014Active
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX

Director10 February 2014Active

People with Significant Control

Health Services Laboratories Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX
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 (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
2023-12-16Accounts

Accounts with accounts type small.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-07-17Accounts

Accounts with accounts type full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2022-07-08Accounts

Accounts with accounts type full.

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2022-04-12Officers

Appoint person secretary company with name date.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-03-22Officers

Change person director company with change date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Change person director company with change date.

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2017-11-08Accounts

Accounts with accounts type full.

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2017-11-01Address

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

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2017-02-20Accounts

Accounts with accounts type full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

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