HSL (NOMINEE) LIMITED
Active - Accounts Filed
General Information
NAME
HSL (NOMINEE) LIMITED
COMPANY NUMBER
08883262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
10/02/2014
(10 years and 9 months old)
WEBSITE
hslpathology.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9AX
1 Mabledon Place
LONDON
WC1H 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH SERVICES LABORATORIES LLP | Active - Accounts Filed | View Report |
| HSL (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Company Secretary Stephen Daniel Symonds (932590630) Appointed |
| 09/08/2024 | New Board Member Stephen Daniel Symonds (929893610) Appointed |
Credit Risk Overview
Want to learn more about HSL (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSL (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSL (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 10 Past: 85 |
View Report |
|
07/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/02/2014 - Present (10 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
19/11/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH SERVICES LABORATORIES LLP | Active - Accounts Filed | View Report |
| HSL (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Company Secretary Stephen Daniel Symonds (932590630) Appointed |
| 09/08/2024 | New Board Member Stephen Daniel Symonds (929893610) Appointed |
| 05/08/2024 | Nicholas Read (929469676) has left the board |
| 05/08/2024 | Nicholas Read (926099407) has left the board |
| 24/12/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Company Secretary Nicholas Read (929469676) Appointed |
| 13/04/2022 | Thomas George Timothy Amies (919279183) has left the board |
| 13/04/2022 | Thomas George Timothy Amies (913948848) has left the board |
| 13/04/2022 | New Board Member Nicholas Read (926099407) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 20/02/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 23/02/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 25/10/2016 | New Board Member David Anthony Byrne (903911139) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 21/11/2014 | New Company Secretary Thomas George Timothy Amies (919279183) Appointed |
| 20/03/2014 | Thomas George Timothy Amies (918496604) has left the board |
| 20/03/2014 | New Board Member Thomas George Timothy Amies (913948848) Appointed |
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