HSL Management Holdings Ltd
- Company number
- 04558361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2002
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Oliver James Robert | Director | 31 Jul 2025 | |
| HEATH, Paul James | Director | 9 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul James Heath | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Warren Michael Barlow | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £100 | 0 |
| 30 Sep 2024 | £100 | 0 |
| 30 Sep 2023 | £100 | 0 |
| 30 Sep 2022 | £100 | 0 |
| 30 Sep 2021 | £100 | 0 |
| 30 Sep 2020 | £100 | 0 |
| 30 Sep 2019 | £100 | - |
| 30 Sep 2018 | £100 | - |
| 30 Sep 2017 | £100 | - |
| 30 Sep 2016 | £100 | - |
| 30 Sep 2015 | £100 | - |
| 30 Sep 2014 | £100 | - |
| 30 Sep 2013 | £100 | - |
| 30 Sep 2012 | £100 | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Controls
- HSL Entertainment Management Ltd (03811965)
- HSL Equipment Management Ltd (04558523)
Directors’ other companies
- HEATH, Oliver James Robert - Director at HSL Entertainment Management Ltd
- HEATH, Oliver James Robert - Director at HSL Equipment Management Ltd
- HEATH, Paul James - Director at HSL Entertainment Management Ltd
- HEATH, Paul James - Secretary at HSL Entertainment Management Ltd
- HEATH, Paul James - Director at HSL Equipment Management Ltd
- HEATH, Paul James - Director at Steer Tec Ltd
Companies at the same address
- HSL Entertainment Management Ltd (03811965)
- HSL Equipment Management Ltd (04558523)
- Steer Tec Ltd (12780174)