Company Information for HSL GROUP HOLDINGS LIMITED
UNIT E & F GLENFIELD BUSINESS PARK, PHILLIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF,
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Company Registration Number
03921612
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HSL GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT E & F GLENFIELD BUSINESS PARK PHILLIPS ROAD BLACKBURN LANCASHIRE BB1 5PF Other companies in BB1 | ||
Previous Names | ||
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Company Number | 03921612 | |
---|---|---|
Company ID Number | 03921612 | |
Date formed | 2000-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 12/04/2019 | |
Account next due | 12/04/2021 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-09 02:13:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JACKSON |
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HOWARD JOHN DEAN |
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SIMON WALKER STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WALKER STUART |
Company Secretary | ||
MICHAEL JOHN OATES |
Director | ||
WARREN MICHAEL BARLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RACK IT PACK IT STACK IT LTD | Director | 2017-06-14 | CURRENT | 2016-05-07 | Active - Proposal to Strike off | |
GIN CLEAR LIMITED | Director | 2016-03-01 | CURRENT | 2009-03-04 | Active | |
PRODUCTION SERVICES GROUP LTD | Director | 2016-03-01 | CURRENT | 2013-01-02 | Active | |
EQBI LIMITED | Director | 2016-03-01 | CURRENT | 2013-01-03 | Active | |
TOURING CUSTOM PRODUCTS LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
HSL SALES & DISTRIBUTION LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
HSL PRODUCTIONS LIMITED | Director | 2005-03-12 | CURRENT | 2005-01-10 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Purchase Ledger Clerk | Blackburn | HSL Group Holding Ltd, Units E & F, Glenfield Park,*. HSL Group Holdings Limited is committed to excellence in the supply of design, equipment, crew and... | |
Repairs Maintenance General Assistant | Blackburn | HSL Group Holding Ltd, Units E & F, Glenfield Park,*. Repairs Maintenance General Assistant*.... | |
Driver class 2 | Blackburn | HSL Group Holding Ltd, Units E & F, Glenfield Park,*. Driving company vehicles to facilitate the transportation, delivery and collection of equipment.... | |
Admin Assistant | Blackburn | HSL Group Holding Ltd, Units E & F, Glenfield Park,*. Operations Admin Assistant.... | |
Operations Assistant | Blackburn | *Job Purpose* To provide aid and support other workers in the operations department, whilst ensuring all administrative tasks are completed promptly and |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Walker Stuart on 2020-04-16 | |
PSC04 | Change of details for Mr Simon Walker Stuart as a person with significant control on 2020-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 12/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Walker Stuart as a person with significant control on 2018-03-20 | |
PSC07 | CESSATION OF KAREN STUART AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Stuart on 2016-05-17 | |
AP03 | Appointment of Mr David Jackson as company secretary on 2015-12-16 | |
TM02 | Termination of appointment of Simon Stuart on 2015-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Part Admin Removed | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM UNIT O RIBBLE BUSINESS PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5RB | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, UNIT O RIBBLE BUSINESS PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5RB | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN OATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN DEAN / 18/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HSL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: UNIT 11 APPLEBY BUSINESS CENTRE APPLEBY STREET BLACKBURN LANCASHIRE BB1 3BL | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: UNIT 11 APPLEBY BUSINESS CENTRE, APPLEBY STREET, BLACKBURN, LANCASHIRE BB1 3BL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 04/06/01 | |
RES04 | £ NC 100/100000 04/06 | |
88(2)R | AD 04/06/01--------- £ SI 49999@1=49999 £ IC 1/50000 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: UNIT 7 CUNLIFFE ROAD BLACKBURN LANCASHIRE BB1 5UA | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: UNIT 7 CUNLIFFE ROAD, BLACKBURN, LANCASHIRE BB1 5UA | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1005314 | Active | Licenced property: RIBBLE BUSINESS PARK BUILDING O BLACKBURN GB BB1 5RB. Correspondance address: GLENFIELD PARK UNITS E & F PHILIPS ROAD BLACKBURN PHILIPS ROAD GB BB1 5PF |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | AZULE LIMITED | |
DEBENTURE | Outstanding | CATTTLES INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | TILEMATCH LIMITED | |
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY | Satisfied | SKIPTON BUSINESS FINANCE LTD | |
FIXED AND FLOATING CHARGE | Satisfied | GLE INVOICE FINANCE LIMITED |
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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 GROUP HOLDINGS LIMITED
HSL GROUP HOLDINGS LIMITED owns 7 domain names.
squarepeg-tcp.co.uk squarepegtcp.co.uk lighthousedesignlimited.co.uk touring-custom-products.co.uk touringcustomproducts.co.uk ao-lighting.co.uk ao-technology.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gateshead Council | |
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Other Running Costs |
Gateshead Council | |
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Other Running Costs |
Gateshead Council | |
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Other Running Costs |
Harrogate Borough Council | |
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Lichfield District Council | |
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CL - Pantomime |
Royal Borough of Kensington & Chelsea | |
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Royal Borough of Kensington & Chelsea | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
84672985 | Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters) | |||
84672985 | Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90089000 | Parts and accessories for image projectors, photographic enlargers and reducers, n.e.s. | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
94059200 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s. | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94059200 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s. | |||
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
94053000 | Electric lighting sets of a kind used for Christmas trees | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85392998 | Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
85285940 | Monitors, colour, not incorporating television reception apparatus, with LCD screen (excl. those of a kind... | |||
39072099 | Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
94051040 | Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps) | |||
49119900 | Printed matter, n.e.s. | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
94053000 | Electric lighting sets of a kind used for Christmas trees | |||
94059190 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
84705000 | Cash registers incorporating a calculating device | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85393190 | Discharge lamps, fluorescent, hot cathode (excl. with double ended cap) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |