Hsl (Holdings) Limited
Company Profile
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MicroHsl (holdings) Limited
06524632•Private Limited With Share Capital
Unit A2 Cyril Vokins Road, Newbury, RG145XB
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Incorporated
05/03/2008
Company Age
18 years
Directors
4
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsl (holdings) Limited (06524632) is a private limited with share capital incorporated on 05/03/2008 (18 years old) and registered in newbury, RG145XB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Haes systems ltd is a company based out of west drayton, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/03/2008
RG145XB
3 employees
Financial Overview
Total Assets
£2.15M
Liabilities
£578.1K
Net Assets
£1.57M
Cash
£16.8K
Key Metrics
3
Employees
4
Directors
3
Shareholders
1
PSCs
Filed Documents
72
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Resolution
Category:Resolution
Date:26-06-2020
Memorandum Articles
Category:Incorporation
Date:26-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Resolution
Category:Resolution
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2012
Change Of Name Notice
Category:Change Of Name
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Resolution
Category:Resolution
Date:14-09-2009
Legacy
Category:Capital
Date:09-09-2009
Legacy
Category:Capital
Date:09-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Capital
Date:30-07-2008
Resolution
Category:Resolution
Date:30-07-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Capital
Date:04-04-2008
Legacy
Category:Accounts
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Incorporation Company
Category:Incorporation
Date:05-03-2008
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit A2, Cyril Vokins Road, Newbury, RG145XBRegistered
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Contact
01895422066international@haes-systems.comused@haes-systems.comhaes-systems.com
Unit A2 Cyril Vokins Road, Newbury, RG145XB