HSL GROUP HOLDINGS LIMITED
UNIT E & F GLENFIELD BUSINESS PARK, PHILLIPS ROAD, BLACKBURN BB1 5PF- Dissolved
- Private Limited Company
- Company No. 03921612
- Last Updated: 30 Jun 2021
Company Profile
HSL GROUP HOLDINGS LIMITED was incorporated on Tuesday, February 8, 2000 as a Private Limited Company with registered address in BLACKBURN. HSL GROUP HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 20 years 10 months and 14 days.
| Name | HSL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03921612 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E & F GLENFIELD BUSINESS PARK PHILLIPS ROAD BLACKBURN BB1 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Stuart Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Simon Walker Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr David Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 12 April |
| Next annual accounts due | Not available |
| Latest accounts | 12 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 April 2020 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HSL GROUP HOLDINGS LIMITED | 08 Feb 2000 |
| HSL PRODUCTIONS LIMITED | 20 Apr 2005 |