About

Registered Number: 04570673
Date of Incorporation: 23/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 30a High Street, Stony Stratford, Milton Keynes, MK11 1AF

 

Based in Milton Keynes, Hsl Roadside Ltd was established in 2002. We do not know the number of employees at this business. There are 4 directors listed for Hsl Roadside Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASLAM, Martha 01 July 2017 - 1
HASLAM, Samuel 30 April 2013 31 October 2019 1
PERKINS, Penny 19 March 2010 21 June 2011 1
WOODS, Linda 19 March 2010 21 June 2011 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 28 January 2020
TM01 - Termination of appointment of director 31 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 08 January 2018
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 27 September 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 26 January 2015
AP01 - Appointment of director 04 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 30 January 2013
TM01 - Termination of appointment of director 20 November 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 31 January 2012
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AP01 - Appointment of director 01 October 2010
AP01 - Appointment of director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AP01 - Appointment of director 01 October 2010
AA01 - Change of accounting reference date 16 April 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
RESOLUTIONS - N/A 24 March 2009
MEM/ARTS - N/A 24 March 2009
123 - Notice of increase in nominal capital 24 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 25 October 2007
287 - Change in situation or address of Registered Office 25 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2007
353 - Register of members 25 October 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 04 September 2006
363a - Annual Return 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
AA - Annual Accounts 08 April 2005
287 - Change in situation or address of Registered Office 06 April 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 22 November 2003
395 - Particulars of a mortgage or charge 19 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
395 - Particulars of a mortgage or charge 13 December 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 February 2003 Outstanding

N/A

Debenture 10 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.