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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 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about HSL (Holdings) Limited
Contact
Address
Unit 3, Horton Industrial Park
Horton Road
West Drayton
UB7 8JD
England
Same address for the past 6 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
Mr 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, Mr 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
Mr Steven John Butterfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.54K
Decreased by £21.49K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.14M
Decreased by £780.89K (-27%)
Total Liabilities
-£669.33K
Decreased by £80.54K (-11%)
Net Assets
£1.47M
Decreased by £700.35K (-32%)
Debt Ratio (%)
31%
Increased by 5.6% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Lisa Suzanne Ivey (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Ljs One Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Jeffrey Ivey (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Steven John Butterfield (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Apr 2022
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Repayment History
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