HSL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Change of details for John Solomi as a person with significant control on 2025-11-03 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/03/2415 March 2024 | Amended total exemption full accounts made up to 2023-05-31 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-18 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-18 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-18 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/12/1530 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/02/154 February 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 02/02/152 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 503 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/01/146 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/01/1317 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE SOLOMI / 21/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOLOMI / 21/11/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/01/1225 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SOLOMI / 18/11/2010 |
| 18/01/1118 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR PAUL SOLOMI |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOLOMI / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 12/03/0912 March 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | COMPANY NAME CHANGED HILLCOTE SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/00 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | £ IC 1000/500 16/03/98 £ SR 500@1=500 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | AUDITOR'S RESIGNATION |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX. UB4 ORS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 396 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PG |
| 28/03/9128 March 1991 | AUDITOR'S RESIGNATION |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | DIRECTOR REMOVED 17/01/90 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | WD 29/01/88 AD 01/01/88--------- £ SI 299@1=299 £ IC 701/1000 |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/05/877 May 1987 | ***** MEM AND ARTS ******** |
| 24/04/8724 April 1987 | COMPANY NAME CHANGED HILLCOTE LIMITED CERTIFICATE ISSUED ON 24/04/87 |
| 09/04/879 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | REGISTERED OFFICE CHANGED ON 09/04/87 FROM: THIRD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 19/03/8719 March 1987 | Certificate of Incorporation |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
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