HL

HSL (NOMINEE) LIMITED

Active

Company number 08883262

London, England · Incorporated 10 February 2014

The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England

Last updated on 2 April 2026

Financial management · SIC 70221

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Health Services Laboratories Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Accounts With Accounts Type Full
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Incorporation Company
Incorporation
10 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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