About

Registered Number: 02112936
Date of Incorporation: 19/03/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

 

Having been setup in 1987, Hsl Group Ltd are based in Sidcup, Kent, it has a status of "Active". There is only one director listed for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLOMI, Paul 01 June 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 27 February 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 24 February 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 04 February 2015
SH01 - Return of Allotment of shares 02 February 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 17 January 2013
CH03 - Change of particulars for secretary 21 November 2012
CH01 - Change of particulars for director 21 November 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 19 February 2010
AP01 - Appointment of director 19 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 19 December 2006
363a - Annual Return 14 December 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 02 July 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 18 December 2001
363s - Annual Return 26 January 2001
MEM/ARTS - N/A 04 April 2000
CERTNM - Change of name certificate 03 April 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 20 December 1999
363s - Annual Return 21 June 1999
169 - Return by a company purchasing its own shares 15 June 1999
AA - Annual Accounts 06 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 02 April 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 14 March 1995
363x - Annual Return 10 January 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 20 March 1994
AUD - Auditor's letter of resignation 13 November 1993
395 - Particulars of a mortgage or charge 11 November 1993
287 - Change in situation or address of Registered Office 26 October 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 16 June 1992
363b - Annual Return 03 January 1992
288 - N/A 30 October 1991
288 - N/A 30 October 1991
AA - Annual Accounts 22 October 1991
395 - Particulars of a mortgage or charge 25 September 1991
287 - Change in situation or address of Registered Office 30 April 1991
AUD - Auditor's letter of resignation 28 March 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 03 April 1990
RESOLUTIONS - N/A 14 March 1990
288 - N/A 29 January 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 02 March 1989
PUC 2 - N/A 03 March 1988
288 - N/A 18 February 1988
288 - N/A 18 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 February 1988
288 - N/A 28 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1987
RESOLUTIONS - N/A 07 May 1987
CERTNM - Change of name certificate 24 April 1987
288 - N/A 09 April 1987
287 - Change in situation or address of Registered Office 09 April 1987
CERTINC - N/A 19 March 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 November 1993 Outstanding

N/A

Mortgage debenture 17 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.