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HLS International Limited

HLS International Limited is a dissolved company incorporated on 10 July 2018 with the registered office located in Motherwell, Lanarkshire. HLS International Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 13 June 2025 (3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC602161
Private limited company
Scottish Company
Age
7 years
Incorporated 10 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Oakfield House
378 Brandon Street
Motherwell
North Lanarkshire
ML1 1XA
Address changed on 12 Sep 2024 (1 year ago)
Previous address was 4th Floor 58 Waterloo Street Glasgow G2 7DA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jul 1969 • Commercial Director
Director • British • Lives in Scotland • Born in Dec 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
My Smoothies Co Limited
Colin Semple is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£364.39K
Increased by £89.67K (+33%)
Turnover
£5.05M
Increased by £809.25K (+19%)
Employees
16
Increased by 5 (+45%)
Total Assets
£2.61M
Increased by £702.02K (+37%)
Total Liabilities
-£299.79K
Increased by £47.7K (+19%)
Net Assets
£2.31M
Increased by £654.32K (+39%)
Debt Ratio (%)
11%
Decreased by 1.72% (-13%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 13 Jun 2025
Registered Address Changed
1 Year Ago on 12 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Despina Connelly Resigned
3 Years Ago on 1 Jan 2022
Colin Semple (PSC) Appointed
4 Years Ago on 1 Sep 2021
Despina Connelly (PSC) Resigned
4 Years Ago on 1 Sep 2021
Mrs Despina Connelly Appointed
4 Years Ago on 8 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2025
Final account prior to dissolution in a winding-up by the court
Submitted on 13 Mar 2025
Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 12 September 2024
Submitted on 12 Sep 2024
Submitted on 7 Feb 2024
Registered office address changed from Unit 4, Marlin House Heatherhouse Road Irvine KA12 8HQ Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 14 March 2023 with updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 9 Mar 2023
Cessation of Despina Connelly as a person with significant control on 1 September 2021
Submitted on 14 Mar 2022
Confirmation statement made on 14 March 2022 with updates
Submitted on 14 Mar 2022
Notification of Colin Semple as a person with significant control on 1 September 2021
Submitted on 14 Mar 2022
Repayment History
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