Company Profile
dissolved
SmallHsl Group Holdings Limited
03921612•Private Limited With Share Capital
Unit E & F, Glenfield Business Park, Blackburn, BB15PF
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Incorporated
08/02/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
77291
Risk
—
Company Overview
Registration, classification & business activity
Hsl Group Holdings Limited (03921612) is a private limited with share capital incorporated on 08/02/2000 (26 years old) and registered in blackburn, BB15PF. The company operates under SIC code 77291 - renting and leasing of media entertainment equipment.
Private Limited With Share Capital
SIC: 77291
Small
Incorporated 08/02/2000
BB15PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Legacy
Category:Mortgage
Date:03-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2011
Legacy
Category:Mortgage
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:25-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Address
Date:13-08-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Mortgage
Date:14-11-2003
Legacy
Category:Mortgage
Date:04-07-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Mortgage
Date:14-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Capital
Date:18-06-2001
Resolution
Category:Resolution
Date:18-06-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2001
Legacy
Category:Address
Date:20-02-2001
Legacy
Category:Accounts
Date:28-01-2001
Legacy
Category:Mortgage
Date:10-05-2000
Incorporation Company
Category:Incorporation
Date:08-02-2000
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date12/01/2021
Filing Date08/01/2020
Latest Accounts12/04/2019
Trading Addresses
Unit E & F, Glenfield Business Park, Blackburn, Lancashire, BB15PFRegistered
Related Companies
6
Contact
Unit E & F, Glenfield Business Park, Blackburn, BB15PF