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HSL Group Holdings Limited

HSL Group Holdings Limited is a dissolved company incorporated on 8 February 2000 with the registered office located in Blackburn, Lancashire. HSL Group Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03921612
Private limited company
Age
25 years
Incorporated 8 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HSL Group Holdings Limited
Contact Update Details
Address
Unit E & F Glenfield Business Park
Phillips Road
Blackburn
Lancashire
BB1 5PF
Same address for the past 13 years
Telephone
01254698808
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr David Jackson
Secretary • PSC • British • Lives in England • Born in Apr 1948
Howard John Dean
Director • Managing Director • British • Lives in England • Born in May 1967
Simon Walker Stuart
Director • English • Lives in England • Born in Jan 1963
Mr Simon Walker Stuart
PSC • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Carr Equestrian Ltd
Simon Walker Stuart is a mutual person.
Active
Touring Custom Products Limited
Simon Walker Stuart is a mutual person.
Dissolved
Horses Save Lives Limited
Simon Walker Stuart is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
12 Apr 2019
For period 12 Dec ⟶ 12 Apr 2019
Traded for 16 months
Cash in Bank
£4.49K
Decreased by £163.19K (-97%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£7.21M
Decreased by £1.72M (-19%)
Total Liabilities
-£7.21M
Increased by £303.01K (+4%)
Net Assets
£0
Decreased by £2.03M (-100%)
Debt Ratio (%)
100%
Increased by 22.67% (+29%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 6 Oct 2020
Application To Strike Off
5 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Howard John Dean Details Changed
5 Years Ago on 16 Apr 2020
Mr Simon Walker Stuart (PSC) Details Changed
5 Years Ago on 16 Apr 2020
Mr Simon Walker Stuart Details Changed
5 Years Ago on 16 Apr 2020
Abridged Accounts Submitted
5 Years Ago on 8 Jan 2020
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Charge Satisfied
6 Years Ago on 23 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 24 Sep 2020
Confirmation statement made on 28 April 2020 with updates
Submitted on 28 Apr 2020
Director's details changed for Mr Simon Walker Stuart on 16 April 2020
Submitted on 16 Apr 2020
Change of details for Mr Simon Walker Stuart as a person with significant control on 16 April 2020
Submitted on 16 Apr 2020
Director's details changed for Howard John Dean on 16 April 2020
Submitted on 16 Apr 2020
Unaudited abridged accounts made up to 12 April 2019
Submitted on 8 Jan 2020
Confirmation statement made on 28 April 2019 with updates
Submitted on 21 Jun 2019
Previous accounting period extended from 31 December 2018 to 12 April 2019
Submitted on 23 Apr 2019
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Repayment History
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