HSL PROPERTY LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
HSL PROPERTY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
HSL PROPERTY LIMITED was incorporated 29 years ago on 01/02/1995 and has the registered number: 03016852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HSL PROPERTY LIMITED was incorporated 29 years ago on 01/02/1995 and has the registered number: 03016852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HSL PROPERTY LIMITED - MILTON KEYNES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30A HIGH STREET
MILTON KEYNES
MK11 1AF
This Company Originates in : United Kingdom
Previous trading names include:
HASLAM SERVICES LIMITED (until 05/01/2005)
HASLAM SERVICES LIMITED (until 05/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY ANN HASLAM | Aug 1961 | British | Director | 1995-02-01 | CURRENT |
| MR PHILIP MARTIN HASLAM | Jul 1960 | British | Director | 1995-02-01 | CURRENT |
| MRS WENDY ANN HASLAM | Aug 1961 | British | Secretary | 1995-02-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-01 UNTIL 1995-02-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-01 UNTIL 1995-02-01 | RESIGNED | ||
| MISS LAUREN HASLAM | Apr 1992 | British | Director | 2012-02-01 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Martin Haslam | 2016-04-06 | 7/1960 | Olney Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Wendy Ann Haslam | 2016-04-06 | 8/1961 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HSL_PROPERTY_LIMITED_30_Jun_2023_companies_house_set_of_accounts.html | 2024-02-22 | 30-06-2023 | £107,958 Cash £1,650,057 equity |
| HSL_PROPERTY_LIMITED_30_Jun_2022_companies_house_set_of_accounts.html | 2023-01-27 | 30-06-2022 | £12,912 Cash £1,626,185 equity |
| HSL PROPERTY LIMITED | 2022-01-14 | 30-06-2021 | £12,157 Cash £1,647,535 equity |
| HSL PROPERTY LIMITED | 2021-01-29 | 30-06-2020 | £4,146 Cash £1,656,539 equity |
| HSL PROPERTY LIMITED | 2020-02-21 | 30-06-2019 | £15,483 Cash £1,660,548 equity |
| Micro-entity Accounts - HSL PROPERTY LIMITED | 2019-01-19 | 30-06-2018 | £1,667,331 equity |
| Micro-entity Accounts - HSL PROPERTY LIMITED | 2018-02-10 | 30-06-2017 | £1,669,670 equity |
| Abbreviated Company Accounts - HSL PROPERTY LIMITED | 2017-03-29 | 30-06-2016 | £3,250 Cash £1,684,999 equity |
| Abbreviated Company Accounts - HSL PROPERTY LIMITED | 2016-04-01 | 30-06-2015 | £3,884 Cash £1,742,963 equity |