HSL MANAGEMENT HOLDINGS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Mr Oliver James Robert Heath as a director on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Warren Michael Barlow as a secretary on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Warren Michael Barlow as a director on 2025-07-31

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01/08/251 August 2025 NewCessation of Warren Michael Barlow as a person with significant control on 2025-07-31

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30/07/2530 July 2025 Change of details for Mr Warren Michael Barlow as a person with significant control on 2025-07-22

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07/03/257 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Director's details changed for Mr Warren Michael Barlow on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr Warren Michael Barlow as a person with significant control on 2024-09-26

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-09-30

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08/10/238 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/07/2019 July 2020 REGISTERED OFFICE CHANGED ON 19/07/2020 FROM UNIT 7 DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORSHIRE ST5 9QH

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/11/157 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/11/1310 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/10/1228 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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28/10/1228 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR WARREN MICHAEL BARLOW / 01/01/2012

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28/10/1228 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MICHAEL BARLOW / 01/01/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM UNIT 5 DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH

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11/10/1011 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM UNIT 4, DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH

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27/11/0827 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/10/0729 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0420 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/02/0426 February 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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