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HSL (Holdings) Limited

HSL (Holdings) Limited is an active company incorporated on 5 March 2008 with the registered office located in West Drayton, Greater London. HSL (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06524632
Private limited company
Age
17 years
Incorporated 5 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about HSL (Holdings) Limited
Contact Update Details
Address
Unit 3, Horton Industrial Park
Horton Road
West Drayton
UB7 8JD
England
Same address for the past 7 years
Telephone
01895 422066
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Lisa Suzanne Ivey
Director • Secretary • Teacher • British • Lives in England • Born in May 1977
Mr Jeffrey Ivey
Director • Accountant • British • Lives in England • Born in Nov 1971
Steven John Butterfield
Director • Service Director • British • Lives in England • Born in Oct 1972
LJS One Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
IST Supplies Limited
Mrs Lisa Suzanne Ivey, , and 1 more are mutual people.
Active
Haes Technologies Limited
Mrs Lisa Suzanne Ivey, , and 1 more are mutual people.
Active
Fire And Security Supplies Limited
Mrs Lisa Suzanne Ivey, Steven John Butterfield, and 1 more are mutual people.
Active
LJS One Holdings Limited
Mrs Lisa Suzanne Ivey and Mr Jeffrey Ivey are mutual people.
Active
HT One Holdings Limited
Mrs Lisa Suzanne Ivey and Mr Jeffrey Ivey are mutual people.
Active
Qas Enterprises Limited
Mr Jeffrey Ivey is a mutual person.
Active
Digity Limited
Steven John Butterfield is a mutual person.
Active
Saltire Security Products Limited
Steven John Butterfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£16.8K
Increased by £15.26K (+992%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.15M
Increased by £10.35K (0%)
Total Liabilities
-£578.14K
Decreased by £91.19K (-14%)
Net Assets
£1.57M
Increased by £101.54K (+7%)
Debt Ratio (%)
27%
Decreased by 4.39% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Lisa Suzanne Ivey (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
Ljs One Holdings Limited (PSC) Appointed
1 Year 12 Months Ago on 2 Nov 2023
Jeffrey Ivey (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
Steven John Butterfield (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Mar 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Cessation of Steven John Butterfield as a person with significant control on 2 November 2023
Submitted on 3 Nov 2023
Cessation of Jeffrey Ivey as a person with significant control on 2 November 2023
Submitted on 3 Nov 2023
Notification of Ljs One Holdings Limited as a person with significant control on 2 November 2023
Submitted on 3 Nov 2023
Cessation of Lisa Suzanne Ivey as a person with significant control on 2 November 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Mar 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 5 Mar 2023
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Repayment History
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