Active
Company Information for HSL PROPERTY LIMITED
30a High Street, Stony Stratford, Milton Keynes, MK11 1AF,
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Company Registration Number
03016852 Private Limited Company
Active |
| Company Name | |
|---|---|
| HSL PROPERTY LIMITED | |
| Legal Registered Office | |
| 30a High Street Stony Stratford Milton Keynes MK11 1AF Other companies in MK11 | |
| Company Number | 03016852 | |
|---|---|---|
| Company ID Number | 03016852 | |
| Date formed | 1995-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-03-31 | |
| Latest return | 2026-01-06 | |
| Return next due | 2027-01-20 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB661199520 |
| Last Datalog update: | 2026-01-19 12:32:52 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HSL PROPERTY SERVICES LTD | 24 RECTORY LANE WALLINGTON SM6 8DX | Active | Company formed on the 2013-05-23 | |
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HSL PROPERTY FUND NO.2 PTY LTD | Active | Company formed on the 2016-03-23 | |
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HSL PROPERTY INVESTMENTS PTY. LTD. | VIC 3108 | Active | Company formed on the 2016-04-19 |
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HSL PROPERTY FUND NO.1 PTY LTD | Active | Company formed on the 2016-03-10 | |
| HSL PROPERTY HOLDINGS, LLC | 2600 ISLAND BLVD. #2906 AVENTURA FL 33160 | Inactive | Company formed on the 2012-03-30 | |
| HSL PROPERTY HOLDINGS II, LLC | 2600 ISLAND BLVD., #2906 AVENTURA FL 33160 | Inactive | Company formed on the 2012-05-17 | |
| HSL PROPERTY HOLDINGS I, LLC | 2600 ISLAND BLVD. #2906 AVENTURA FL 33160 | Inactive | Company formed on the 2012-03-30 | |
| HSL PROPERTY HOLDINGS IV, LLC | 2600 ISLAND BLVD. #2906 AVENTURA FL 33160 | Inactive | Company formed on the 2012-07-17 | |
| HSL PROPERTY HOLDINGS III, LLC | 2600 ISLAND BLVD. #2906 AVENTURA FL 33160 | Inactive | Company formed on the 2012-07-17 | |
| HSL PROPERTY RENTALS LTD | Unit 2 11 High Holborn Road Codnor Gate Business Park Ripley DERBYSHIRE DE5 3NW | Active - Proposal to Strike off | Company formed on the 2017-11-08 | |
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HSL PROPERTY NO.2 PTY LTD | Dissolved | Company formed on the 2019-02-11 | |
| HSL PROPERTY MANAGEMENT LTD | 17 PENRICE COURT ENTERPRISE PARK SWANSEA SA6 8QW | Active - Proposal to Strike off | Company formed on the 2020-01-27 | |
| HSL PROPERTY TRUST LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Inactive | Company formed on the 2019-09-19 | |
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HSL PROPERTY LLP | SENGKANG CENTRAL Singapore 542272 | Active | Company formed on the 2019-09-24 |
| HSL PROPERTY GROUP LIMITED | 12 Birmingham Road West Bromwich B71 4JZ | Active | Company formed on the 2022-02-08 | |
| HSL PROPERTY INVESTMENTS LIMITED | THE OLD COURT HOUSE NEW ROAD AVENUE CHATHAM KENT ME4 6BE | Active | Company formed on the 2024-12-04 |
| Officer | Role | Date Appointed |
|---|---|---|
WENDY ANN HASLAM |
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PHILIP MARTIN HASLAM |
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WENDY ANN HASLAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAUREN HASLAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HSL ROADSIDE LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-23 | Active | |
| RUSHMERE PROPERTIES LIMITED | Director | 1995-02-01 | CURRENT | 1995-02-01 | Active | |
| HSL ROADSIDE LIMITED | Director | 2017-07-01 | CURRENT | 2002-10-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2025-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 06/01/26, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2024-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
| Unaudited abridged accounts made up to 2021-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN HASLAM | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS LAUREN HASLAM | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Wendy Ann Haslam on 2010-02-10 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HASLAM SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/05 | |
| 363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 195 BANBURY ROAD OXFORD OX2 7AR | |
| 363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 2 OVERHILLS OLNEY BUCKINGHAMSHIRE MK46 5PP | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 88(2)R | AD 27/05/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| THIRD PARTY CHARGE OF DEBT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSL PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HSL PROPERTY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |