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HLS Installations Limited

HLS Installations Limited is an active company incorporated on 14 March 2007 with the registered office located in High Wycombe, Buckinghamshire. HLS Installations Limited was registered 18 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
06160630
Private limited company
Age
18 years
Incorporated 14 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
England
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was 57 London Road High Wycombe HP11 1BS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • Other • Lives in England • Born in Dec 1962
Optima Contracting Limited
PSC
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Mutual Companies
Optima Products Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Contracting Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Partitioning Systems Limited
Mr Nicholas William Caley is a mutual person.
Active
H.L. Smith Securities Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Installations Limited
Mr Nicholas William Caley is a mutual person.
Active
Curtis Steel Limited
Mr Nicholas William Caley is a mutual person.
Active
Oag Limited
Mr Nicholas William Caley and Mr Nicholas William Caley are mutual people.
Active
Curtsons (Radstock) Limited
Mr Nicholas William Caley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Nicholas William Caley Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Optima Contracting Limited (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Nicholas William Caley Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 7 Mar 2025
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Feb 2024
Registered office address changed from 57 London Road High Wycombe HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Change of details for Optima Contracting Limited as a person with significant control on 6 December 2023
Submitted on 14 Dec 2023
Secretary's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Mar 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 17 Mar 2023
Repayment History
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