Company Information for HSL GROUP LIMITED
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
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Company Registration Number
02112936
Private Limited Company
Active |
Company Name | |
---|---|
HSL GROUP LIMITED | |
Legal Registered Office | |
ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE Other companies in DA14 | |
Company Number | 02112936 | |
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Company ID Number | 02112936 | |
Date formed | 1987-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB460801371 |
Last Datalog update: | 2024-03-06 23:19:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HSL GROUP HOLDINGS LIMITED | UNIT E & F GLENFIELD BUSINESS PARK PHILLIPS ROAD BLACKBURN LANCASHIRE BB1 5PF | Active - Proposal to Strike off | Company formed on the 2000-02-08 | |
HSL GROUP PTY LTD | NSW 2161 | Active | Company formed on the 2011-08-26 | |
HSL GROUP LIMITED | Active | Company formed on the 2017-06-20 | ||
HSL Group Oy | Myllypurontie 11 MYLLYOJA 18600 | Active | Company formed on the 2017-01-31 | |
HSL GROUP INCORPORATED | California | Unknown | ||
HSL GROUP LLC | 106 SHAKER COURT NORTH Orange NEW WINDSOR NY 12553 | Active | Company formed on the 2019-07-25 | |
HSL Group Inc. | 7 Grove End Way, Brampton, Ontario L6R 4A2 | Active | Company formed on the 2021-01-08 | |
HSL GROUP (1) LIMITED | 72-76 CLUN STREET SHEFFIELD S4 7JS | Active | Company formed on the 2022-03-07 | |
HSL GROUP LRD LTD | HSL PONTEFRACT STREET DERBY DE24 8JD | Active | Company formed on the 2023-10-09 | |
HSL GROUP, P.A. | 15600 S.W. 85TH AVENUE MIAMI FL 33157 | Active | Company formed on the 2003-05-21 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE SOLOMI |
||
JOHN SOLOMI |
||
PAUL SOLOMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD HIGSON |
Company Secretary | ||
GRAHAM EDWARD HIGSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.S. (AIR FILTRATION) LIMITED | Company Secretary | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
H.S. (WATER HYGIENE) LIMITED | Company Secretary | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
H. S. (ENVIRONMENTAL) LTD | Company Secretary | 1998-10-26 | CURRENT | 1994-02-08 | Active - Proposal to Strike off | |
HSL BUILD UK LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
CONCEPT SOLUTIONS (UK) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
J J PROPERTY INVESTMENTS LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2014-07-29 | |
H.S. (AIR FILTRATION) LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
H. S. (ENVIRONMENTAL) LTD | Director | 1994-03-03 | CURRENT | 1994-02-08 | Active - Proposal to Strike off | |
BLAKEDEW 835 LIMITED | Director | 2016-09-22 - 2016-10-04 | RESIGNED | 2016-09-22 | Dissolved 2017-07-11 | |
HSL BUILD UK LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 503 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 503 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 503 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 503 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANNE SOLOMI on 2012-11-21 | |
CH01 | Director's details changed for John Solomi on 2012-11-21 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Solomi on 2010-11-18 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL SOLOMI | |
AR01 | 18/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOLOMI / 30/11/2009 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HILLCOTE SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS | |
169 | £ IC 1000/500 16/03/98 £ SR 500@1=500 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363x | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/94 | |
363s | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX. UB4 ORS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
363b | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RUFUS PROPERTIES LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 14,494 |
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Creditors Due After One Year | 2011-06-01 | £ 8,897 |
Creditors Due Within One Year | 2012-06-01 | £ 872,698 |
Creditors Due Within One Year | 2011-06-01 | £ 860,175 |
Provisions For Liabilities Charges | 2012-06-01 | £ 9,001 |
Provisions For Liabilities Charges | 2011-06-01 | £ 7,617 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSL GROUP LIMITED
Called Up Share Capital | 2012-06-01 | £ 500 |
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Called Up Share Capital | 2011-06-01 | £ 500 |
Cash Bank In Hand | 2012-06-01 | £ 299,834 |
Cash Bank In Hand | 2011-06-01 | £ 224,328 |
Current Assets | 2012-06-01 | £ 927,549 |
Current Assets | 2011-06-01 | £ 931,036 |
Debtors | 2012-06-01 | £ 624,084 |
Debtors | 2011-06-01 | £ 702,657 |
Fixed Assets | 2012-06-01 | £ 121,340 |
Fixed Assets | 2011-06-01 | £ 104,059 |
Shareholder Funds | 2012-06-01 | £ 152,696 |
Shareholder Funds | 2011-06-01 | £ 158,406 |
Stocks Inventory | 2012-06-01 | £ 3,631 |
Stocks Inventory | 2011-06-01 | £ 4,051 |
Tangible Fixed Assets | 2012-06-01 | £ 121,340 |
Tangible Fixed Assets | 2011-06-01 | £ 104,059 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HSL GROUP LIMITED are:
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RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |