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HSL ROADSIDE LIMITED

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

This company is commonly known as Hsl Roadside Limited. The company was founded 21 years ago and was given the registration number 04570673. The firm's registered office is in MILTON KEYNES. You can find them at 30a High Street, Stony Stratford, Milton Keynes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HSL ROADSIDE LIMITED
Company Number:04570673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30a High Street, Stony Stratford, Milton Keynes, MK11 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Nelsons Yard, Towcester, NN12 6DG

Secretary30 October 2002Active
29a, Spring Lane, Olney, United Kingdom, MK46 5HT

Director01 July 2017Active
29a Spring Lane, Olney, MK46 5HT

Director30 October 2002Active
29a, Spring Lane, Olney, Milton Keynes, United Kingdom, MK46 5HT

Director01 July 2017Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary23 October 2002Active
The Limes, Wretton Road Stoke Ferry, Kings Lynn, PE33 9QJ

Director31 October 2002Active
30a High Street, Stony Stratford, Milton Keynes, MK11 1AF

Director19 March 2010Active
29a, Spring Lane, Olney, United Kingdom, MK46 5HT

Director30 April 2013Active
30a High Street, Stony Stratford, Milton Keynes, MK11 1AF

Director19 March 2010Active
30a High Street, Stony Stratford, Milton Keynes, MK11 1AF

Director19 March 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 October 2002Active

People with Significant Control

Hsl Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30a, High Street, Milton Keynes, United Kingdom, MK11 1AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-10-31Officers

Termination director company with name termination date.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-10-02Officers

Appoint person director company with name date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-12-04Officers

Appoint person director company with name date.

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