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HSL Entertainment Management Ltd

HSL Entertainment Management Ltd is an active company incorporated on 22 July 1999 with the registered office located in Stoke-on-Trent, Staffordshire. HSL Entertainment Management Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03811965
Private limited company
Age
26 years
Incorporated 22 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 7 Boothen Old Road
Stoke-On-Trent
Staffordshire
ST4 4EZ
England
Same address for the past 5 years
Telephone
01782566161
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1976
Director • Finance Director • British • Lives in England • Born in May 1967
Director • Physiotherapist • British • Lives in England • Born in Aug 1991
Mr Paul James Heath
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
HSL Management Holdings Ltd
Paul James Heath, Warren Michael Barlow, and 1 more are mutual people.
Active
HSL Equipment Management Ltd
Paul James Heath, Warren Michael Barlow, and 1 more are mutual people.
Active
Steer Tec Ltd
Paul James Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£107.31K
Increased by £24.56K (+30%)
Total Liabilities
-£129.93K
Increased by £13.27K (+11%)
Net Assets
-£22.62K
Increased by £11.3K (-33%)
Debt Ratio (%)
121%
Decreased by 19.91% (-14%)
Latest Activity
Mr Robert Mack Appointed
2 Months Ago on 30 Jul 2025
Mr Oliver James Robert Heath Appointed
2 Months Ago on 30 Jul 2025
Warren Michael Barlow Resigned
2 Months Ago on 30 Jul 2025
Warren Michael Barlow (PSC) Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Micro Accounts Submitted
7 Months Ago on 7 Mar 2025
Mr Warren Michael Barlow Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Warren Michael Barlow (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Appointment of Mr Robert Mack as a director on 30 July 2025
Submitted on 30 Jul 2025
Cessation of Warren Michael Barlow as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Oliver James Robert Heath as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Warren Michael Barlow as a director on 30 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 7 Mar 2025
Director's details changed for Mr Warren Michael Barlow on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Warren Michael Barlow as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Feb 2024
Repayment History
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