Introduction
Watch Company
H
HSL INVESTMENTS LTD
HSL INVESTMENTS LTD is an active company incorporated on 13 May 2024 with the registered office located in Welham Green. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HSL INVESTMENTS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15716794
LTD Company
Age
1 Years
Incorporated 13 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 13 May 2024 - 31 December 2024(8 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
8 Alpha Business Park Travellers Close Travellers Close Welham Green, AL9 7NT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOK, Nicholas Scott
ActiveTravellers Close, Welham GreenAL9 7NT
Born August 1979
Director
Appointed 13 May 2024
COOK, Nicholas Scott
Travellers Close, Welham GreenAL9 7NT
Born August 1979
Director
13 May 2024
Active
WIGGINS, Mark John
ActiveTravellers Close, Welham GreenAL9 7NT
Born December 1975
Director
Appointed 13 May 2024
WIGGINS, Mark John
Travellers Close, Welham GreenAL9 7NT
Born December 1975
Director
13 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Scott Cook
ActiveTravellers Close, Welham GreenAL9 7NT
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2024
Mr Nicholas Scott Cook
Travellers Close, Welham GreenAL9 7NT
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2024
Active
Mr Mark John Wiggins
ActiveTravellers Close, Welham GreenAL9 7NT
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2024
Mr Mark John Wiggins
Travellers Close, Welham GreenAL9 7NT
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2025