OpenCompanies

HSL (Holdings) Limited

Company number
06524632
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
LJS One Holdings Limited (4 companies)

Registered office

Unit A2
Cyril Vokins Road
Newbury
RG14 5XB

Previous names

  • BFS (Holdings) Ltd (until 5 Oct 2016)
  • Haes Systems (Holdings) Limited (until 11 Jun 2012)

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Ivey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 2 Nov 2023
Mr Steven John Butterfield Significant Influence Or Control 6 Apr 2016 2 Nov 2023
Mrs Lisa Suzanne Ivey Significant Influence Or Control 6 Apr 2016 2 Nov 2023
Ljs One Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2023

Accounts

Connections

Owned by

HSL (Holdings) Limited → LJS One Holdings Limited

Controls

Companies at the same address

Data