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HSL (NOMINEE) LIMITED - The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom
Company Information
- Company registration number
- 08883262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Halo Building
- 1 Mabledon Place
- London
- WC1H 9AX
- England The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England UK
Management
- Managing Directors
- BYRNE, David Anthony
- SYMONDS, Stephen Daniel
- Company secretaries
- SYMONDS, Stephen Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-10
- Age Of Company 2014-02-10 10 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Health Services Laboratories Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
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HSL (NOMINEE) LIMITED Company Description
- HSL (NOMINEE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08883262. Its current trading status is "live". It was registered 2014-02-10. It has declared SIC or NACE codes as "70221". It has 2 directors and 1 secretary.It can be contacted at The Halo Building .
Get HSL (NOMINEE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsl (Nominee) Limited - The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom
- 2014-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSL (NOMINEE) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-08-01) - TM02
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2024-08-07) - AP03
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appoint-person-director-company-with-name-date (2024-08-07) - AP01
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confirmation-statement-with-no-updates (2024-09-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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change-to-a-person-with-significant-control (2023-02-22) - PSC05
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change-to-a-person-with-significant-control (2023-08-25) - PSC05
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-small (2023-12-16) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-12) - AP03
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accounts-with-accounts-type-full (2022-07-08) - AA
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change-person-director-company-with-change-date (2022-03-22) - CH01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-11) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-10-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-28) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-29) - CH01
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accounts-with-accounts-type-full (2017-11-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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accounts-with-accounts-type-full (2017-02-20) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-dormant (2015-01-05) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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change-account-reference-date-company-current-extended (2014-06-19) - AA01
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change-account-reference-date-company-previous-shortened (2014-06-11) - AA01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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incorporation-company (2014-02-10) - NEWINC