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HSL (Nominee) Limited

HSL (Nominee) Limited is an active company incorporated on 10 February 2014 with the registered office located in London, Greater London. HSL (Nominee) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08883262
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Halo Building
1 Mabledon Place
London
WC1H 9AX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British,australian • Lives in England • Born in Nov 1969
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1959
Health Services Laboratories LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10K
Increased by £10K (%)
Total Liabilities
-£5.23K
Increased by £1.48K (+39%)
Net Assets
£4.77K
Increased by £8.52K (-227%)
Debt Ratio (%)
52%
Latest Activity
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Stephen Daniel Symonds Appointed
1 Year 1 Month Ago on 7 Aug 2024
Stephen Daniel Symonds Appointed
1 Year 1 Month Ago on 7 Aug 2024
Nicholas Read Resigned
1 Year 1 Month Ago on 31 Jul 2024
Nicholas Read Resigned
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Health Services Laboratories Llp (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Stephen Daniel Symonds as a director on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Nicholas Read as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Nicholas Read as a director on 31 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Change of details for Health Services Laboratories Llp as a person with significant control on 25 August 2023
Submitted on 25 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 17 Jul 2023
Repayment History
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