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Home > England & Wales Companies > HSL (NOMINEE) LIMITED
Company Information for

HSL (NOMINEE) LIMITED

THE HALO BUILDING, 1 MABLEDON PLACE, LONDON, WC1H 9AX,
Company Registration Number
08883262
Private Limited Company
Active

Company Overview

About Hsl (nominee) Ltd
HSL (NOMINEE) LIMITED was founded on 2014-02-10 and has its registered office in London. The organisation's status is listed as "Active". Hsl (nominee) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HSL (NOMINEE) LIMITED
 
Legal Registered Office
THE HALO BUILDING
1 MABLEDON PLACE
LONDON
WC1H 9AX
Other companies in W1T
 
Filing Information
Company Number 08883262
Company ID Number 08883262
Date formed 2014-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 12:35:13
Primary Source:Companies House
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Company Officers of HSL (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE TIMOTHY AMIES
 Company Secretary 2014-11-19
THOMAS GEORGE TIMOTHY AMIES
 Director 2014-02-10
DAVID ANTHONY BYRNE
 Director 2016-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEORGE TIMOTHY AMIES AMIES INTERNATIONAL LIMITED Director 2016-03-27 CURRENT 2000-01-14 Active - Proposal to Strike off
THOMAS GEORGE TIMOTHY AMIES TDL GENETICS LIMITED Director 2014-03-10 CURRENT 2000-03-24 Active
THOMAS GEORGE TIMOTHY AMIES SONIC HEALTHCARE HOLDING COMPANY Director 2014-03-10 CURRENT 2001-12-12 Active
THOMAS GEORGE TIMOTHY AMIES THE DOCTORS LABORATORY LIMITED Director 2014-03-10 CURRENT 1987-12-03 Active
DAVID ANTHONY BYRNE AKARI THERAPEUTICS, PLC Director 2016-04-20 CURRENT 2004-10-07 Active
DAVID ANTHONY BYRNE ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED Director 2015-03-18 CURRENT 2013-11-14 Active
DAVID ANTHONY BYRNE VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD Director 2014-09-05 CURRENT 2014-08-22 Dissolved 2016-09-06
DAVID ANTHONY BYRNE THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD Director 2012-10-02 CURRENT 2012-10-02 Active
DAVID ANTHONY BYRNE CIS HEALTHCARE EUROPE LIMITED Director 2011-08-25 CURRENT 2011-08-24 Liquidation
DAVID ANTHONY BYRNE THE FITZROVIA PARTNERSHIP LIMITED Director 2009-02-13 CURRENT 2009-01-15 Dissolved 2014-05-13
DAVID ANTHONY BYRNE THE DOCTORS LABORATORY (MANCHESTER) LIMITED Director 2008-11-27 CURRENT 1987-09-30 Dissolved 2016-03-31
DAVID ANTHONY BYRNE CIS HEALTHCARE LIMITED Director 2007-05-08 CURRENT 2006-11-17 Active
DAVID ANTHONY BYRNE CBC CONSULTANTS LIMITED Director 2005-10-19 CURRENT 1993-10-25 Active
DAVID ANTHONY BYRNE SONIC HEALTHCARE HOLDING COMPANY Director 2004-06-18 CURRENT 2001-12-12 Active
DAVID ANTHONY BYRNE WHITFIELD STREET PROPERTIES LIMITED Director 2004-04-28 CURRENT 2004-04-16 Liquidation
DAVID ANTHONY BYRNE SONIC HEALTHCARE PATHOLOGY LIMITED Director 2003-07-04 CURRENT 1993-10-25 Liquidation
DAVID ANTHONY BYRNE JS PATHOLOGY LIMITED Director 2003-07-04 CURRENT 1985-04-22 Liquidation
DAVID ANTHONY BYRNE FARRER-BROWN HISTOPATHOLOGY LIMITED Director 2003-07-04 CURRENT 1993-11-08 Liquidation
DAVID ANTHONY BYRNE OMNILABS TRUST LABORATORIES LIMITED Director 2003-07-04 CURRENT 1994-07-11 Liquidation
DAVID ANTHONY BYRNE DRUG ALERT LIMITED Director 2003-07-04 CURRENT 1995-09-22 Liquidation
DAVID ANTHONY BYRNE TECHNICAL LABORATORY SERVICES LIMITED Director 2003-07-04 CURRENT 1974-04-19 Liquidation
DAVID ANTHONY BYRNE J.S. PATHOLOGY SERVICES LIMITED Director 2003-07-04 CURRENT 1984-11-23 Liquidation
DAVID ANTHONY BYRNE OMNILABS IMAGING LIMITED Director 2003-07-04 CURRENT 1986-10-02 Liquidation
DAVID ANTHONY BYRNE LIMBO BUILDERS LIMITED Director 2003-07-04 CURRENT 1988-05-13 Liquidation
DAVID ANTHONY BYRNE JS CLINICAL RESEARCH LIMITED Director 2003-07-04 CURRENT 1988-07-06 Liquidation
DAVID ANTHONY BYRNE OMNILABS (UK) LIMITED Director 2003-07-04 CURRENT 1975-06-13 Liquidation
DAVID ANTHONY BYRNE AUTOLAB PARTNERSHIPS LIMITED Director 2003-03-14 CURRENT 2003-02-11 Liquidation
DAVID ANTHONY BYRNE WHITFIELD STREET LABORATORY LIMITED Director 2003-03-14 CURRENT 2003-03-07 Liquidation
DAVID ANTHONY BYRNE ROADHAVEN LIMITED Director 2000-09-11 CURRENT 2000-03-28 Liquidation
DAVID ANTHONY BYRNE CYTOGENETIC SERVICES LIMITED Director 2000-04-06 CURRENT 1987-04-01 Liquidation
DAVID ANTHONY BYRNE TDL GENETICS LIMITED Director 2000-04-06 CURRENT 2000-03-24 Active
DAVID ANTHONY BYRNE THE DOCTORS HEALTHCARE COMPANY LIMITED Director 1998-09-30 CURRENT 1998-03-31 Liquidation
DAVID ANTHONY BYRNE THE DOCTORS LABORATORY LIMITED Director 1998-03-01 CURRENT 1987-12-03 Active
DAVID ANTHONY BYRNE T.D.L. FACILITIES LIMITED Director 1998-02-01 CURRENT 1996-03-08 Liquidation
DAVID ANTHONY BYRNE T.D.L. ANALYTICAL LIMITED Director 1998-02-01 CURRENT 1996-03-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-25Change of details for Health Services Laboratories Llp as a person with significant control on 2023-08-25
2023-07-17FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-22Change of details for Health Services Laboratories Llp as a person with significant control on 2023-01-24
2023-02-22CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-07-08AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-12AP03Appointment of Mr Nicholas Read as company secretary on 2022-04-01
2022-04-11AP01DIRECTOR APPOINTED MR NICHOLAS READ
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE TIMOTHY AMIES
2022-04-11TM02Termination of appointment of Thomas George Timothy Amies on 2022-04-01
2022-03-22CH01Director's details changed for Mr Thomas George Timothy Amies on 2022-03-14
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-10-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-04-28AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-29CH01Director's details changed for Mr Thomas George Timothy Amies on 2017-11-15
2017-11-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 60 Whitfield Street London W1T 4EU
2017-02-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-21AP01DIRECTOR APPOINTED MR DAVID ANTHONY BYRNE
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-19AP03Appointment of Mr Thomas George Timothy Amies as company secretary on 2014-11-19
2014-06-19AA01Current accounting period extended from 31/03/15 TO 30/06/15
2014-06-11AA01Previous accounting period shortened from 28/02/15 TO 31/03/14
2014-03-14CH01Director's details changed for Thomas George Timothy Aimes on 2014-02-27
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to HSL (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSL (NOMINEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSL (NOMINEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of HSL (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSL (NOMINEE) LIMITED
Trademarks
We have not found any records of HSL (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSL (NOMINEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HSL (NOMINEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSL (NOMINEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSL (NOMINEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSL (NOMINEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9AX