ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HSL Messaging Limited

HSL Messaging Limited is a liquidation company incorporated on 5 November 1999 with the registered office located in Edinburgh, City of Edinburgh. HSL Messaging Limited was registered 25 years ago.
Status
Liquidation
Company No
SC201362
Private limited company
Scottish Company
Age
25 years
Incorporated 5 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2023 (1 year 10 months ago)
Next confirmation dated 3 November 2024
Was due on 17 November 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 29 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
ATRIA ONE
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
01506605260
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Norwegian • Lives in Norway • Born in Jul 1975
Link Mobility Group AS
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Link Mobility UK Limited
Thomas Martin Berge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£425.4K
Increased by £73.25K (+21%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£990.28K
Increased by £273.51K (+38%)
Total Liabilities
-£357.43K
Increased by £148.17K (+71%)
Net Assets
£632.85K
Increased by £125.35K (+25%)
Debt Ratio (%)
36%
Increased by 6.9% (+24%)
Latest Activity
Registers Moved To Inspection Address
1 Year 1 Month Ago on 17 Jul 2024
Inspection Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 24 Jan 2024
James Patrick Ohare Resigned
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Oct 2022
Get Credit Report
Discover HSL Messaging Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register(s) moved to registered inspection location 3 Simpson Road East Mains Industrial Estate Broxburn EH52 5NP
Submitted on 17 Jul 2024
Register inspection address has been changed to 3 Simpson Road East Mains Industrial Estate Broxburn EH52 5NP
Submitted on 17 Jul 2024
Registered office address changed from Alba Centre Alba Campus Rosebank Livingston EH54 7EG Scotland to 144 Morrison Street Edinburgh EH3 8EX on 27 June 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Certificate of change of name
Submitted on 7 Mar 2024
Current accounting period shortened from 28 February 2025 to 30 April 2024
Submitted on 1 Mar 2024
Current accounting period extended from 31 December 2023 to 29 February 2024
Submitted on 24 Jan 2024
Termination of appointment of James Patrick Ohare as a director on 19 January 2024
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year