HSL GROUP HOLDINGS LIMITED

Profile HSL GROUP HOLDINGS LIMITED

Actual on 01.09.2020
Company name
HSL GROUP HOLDINGS LIMITED
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Company number
03921612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 2000
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Accounts

Actual

Last accounts made up to 12.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
77291 - Renting and leasing of media entertainment equipment
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Registered office address
UNIT E & F GLENFIELD BUSINESS PARK, PHILLIPS ROAD, LANCASHIRE, BLACKBURN, BB1 5PF
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PSC and Officers HSL GROUP HOLDINGS LIMITED

Officers

(as of 07.04.2020)

DEAN, Howard John
Status: Active
Appointed on: Tuesday, 08 February 2000
Correspondence address: 7 Avondale Road, Edgeley, Cheshire, Stockport, SK3 9NX
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: England
JACKSON, David
Status: Active
Appointed on: Wednesday, 16 December 2015
Correspondence address: Glenfield Business Park, Phillips Road, Lancashire, Blackburn, BB1 5PF, Unit E & F
Role: Secretary
STUART, Simon Walker
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: Clayton Avenue, United Kingdom, Lancashire, Rossendale, BB4 6EW, The White House
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: England
OATES, Michael John
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Saturday, 31 May 2014
Correspondence address: Glenfield Business Park, Phillips Road, England, Lancashire, Blackburn, BB1 5PF, Unit E & F
Nationality: Britsih
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: England
BARLOW, Warren Michael
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Wednesday, 01 January 2003
Correspondence address: 13 Knype Way, Bradwell, Staffordshire, Newcastle Under Lyme, ST5 8JL
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
STUART, Simon Walker
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Wednesday, 16 December 2015
Correspondence address: The White House, Clayton Avenue, Lancashire, Rossendale, BB4 6EW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Blackburn, Unit E & F Glenfield Business Park
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Walker Stuart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lancashire, Rossendale, The White House
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Simon Walker Stuart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Blackburn, Unit E & F Glenfield Business Park
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Karen Stuart
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: England, Lancashire, Rossendale, The White House
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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