• UK
  • HSL GROUP HOLDINGS LIMITED - Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, United Kingdom

Company Information

Company registration number
03921612
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit E & F Glenfield Business Park
Phillips Road
Blackburn
Lancashire
BB1 5PF
Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, BB1 5PF UK

Management

Managing Directors
DEAN, Howard John
STUART, Simon Walker
Company secretaries
JACKSON, David

Company Details

Type of Business
ltd
Incorporated
2000-02-08
Dissolved on
2020-12-22
SIC/NACE
77291

Ownership

Beneficial Owners
-
Mr Simon Walker Stuart
Mr David Jackson
-
Mr David Jackson

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HSL PRODUCTIONS LIMITED
Legal Entity Identifier (LEI)
213800M5ZN1IH2VK1M36
Filing of Accounts
Due Date: 2021-04-12
Last Date: 2019-04-12
Annual Return
Due Date: 2021-05-12
Last Date: 2020-04-28

HSL GROUP HOLDINGS LIMITED Company Description

HSL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03921612. Its current trading status is "closed". It was registered 2000-02-08. It was previously called HSL PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "77291". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Unit E & F Glenfield Business Park .
More information

Get HSL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hsl Group Holdings Limited - Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)

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  • confirmation-statement-with-updates (2020-04-28) - CS01

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  • change-person-director-company-with-change-date (2020-04-16) - CH01

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  • change-to-a-person-with-significant-control (2020-04-16) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-08) - AA

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  • dissolution-application-strike-off-company (2020-09-24) - DS01

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  • gazette-notice-voluntary (2020-10-06) - GAZ1(A)

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  • confirmation-statement-with-updates (2019-06-21) - CS01

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  • change-account-reference-date-company-previous-extended (2019-04-23) - AA01

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  • mortgage-satisfy-charge-full (2019-04-23) - MR04

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  • mortgage-satisfy-charge-full (2019-04-02) - MR04

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  • cessation-of-a-person-with-significant-control (2018-03-22) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-20) - AA

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • change-to-a-person-with-significant-control (2018-03-22) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • change-person-director-company-with-change-date (2016-05-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-24) - AA

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-12-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-21) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • accounts-with-accounts-type-medium (2014-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-accounts-type-medium (2013-08-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • legacy (2012-11-03) - MG01

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  • legacy (2011-04-12) - MG02

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  • accounts-with-accounts-type-small (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • accounts-with-accounts-type-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • accounts-with-accounts-type-small (2009-10-09) - AA

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  • legacy (2009-02-13) - 363a

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  • accounts-with-accounts-type-small (2008-10-16) - AA

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  • legacy (2008-04-21) - 363a

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  • legacy (2007-03-14) - 363s

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  • accounts-with-accounts-type-small (2007-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-05-23) - AA

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  • legacy (2006-02-01) - 363a

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  • legacy (2005-04-25) - 288a

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  • certificate-change-of-name-company (2005-04-20) - CERTNM

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  • accounts-with-accounts-type-small (2005-03-22) - AA

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  • legacy (2005-02-21) - 363s

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  • accounts-with-accounts-type-small (2005-02-02) - AA

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  • legacy (2004-08-13) - 287

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  • legacy (2004-03-04) - 363s

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  • legacy (2004-06-24) - 395

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  • legacy (2003-11-14) - 395

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  • legacy (2003-07-04) - 395

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  • legacy (2003-05-27) - 288b

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  • legacy (2003-05-27) - 288a

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  • accounts-with-accounts-type-small (2003-04-24) - AA

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  • legacy (2003-02-13) - 363s

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  • accounts-with-accounts-type-small (2002-04-05) - AA

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  • legacy (2002-05-14) - 403a

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  • legacy (2002-02-14) - 363s

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  • legacy (2001-01-28) - 225

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  • legacy (2001-02-20) - 287

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  • accounts-with-accounts-type-small (2001-03-08) - AA

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  • resolution (2001-06-18) - RESOLUTIONS

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  • legacy (2001-03-16) - 363s

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  • legacy (2001-06-18) - 88(2)R

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  • legacy (2001-06-18) - 123

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  • legacy (2000-05-10) - 395

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  • incorporation-company (2000-02-08) - NEWINC

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