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Home > England & Wales Companies > HLS INVESTMENTS LIMITED
Company Information for

HLS INVESTMENTS LIMITED

76 CANTERBURY ROAD, CROYDON, SURREY, CR0 3HA,
Company Registration Number
05148254
Private Limited Company
Active

Company Overview

About Hls Investments Ltd
HLS INVESTMENTS LIMITED was founded on 2004-06-08 and has its registered office in Surrey. The organisation's status is listed as "Active". Hls Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HLS INVESTMENTS LIMITED
 
Legal Registered Office
76 CANTERBURY ROAD
CROYDON
SURREY
CR0 3HA
Other companies in CR0
 
Filing Information
Company Number 05148254
Company ID Number 05148254
Date formed 2004-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 23:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLS INVESTMENTS LIMITED
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Companies with same name HLS INVESTMENTS LIMITED
The following companies were found which have the same name as HLS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HLS Investments, LLC 5050 S Syracuse St Ste 900 Denver CO 80237 Good Standing Company formed on the 2012-11-14
HLS Investments, LLC 4800 Whitesburg Drive #30-206 Huntsville AL 35802 Active Company formed on the 2010-12-16
HLS INVESTMENTS, LLC 2255 NW 110 AVE MIAMI FL 33172 Inactive Company formed on the 2003-10-14
HLS INVESTMENTS, INC. 7770 SPENCER PARRISH RD. PARRISH FL 34219 Inactive Company formed on the 1995-01-10
HLS INVESTMENTS, INC. 3131 TURTLE CREEK BLVD FL 11 DALLAS TX 75219 Active Company formed on the 2004-08-18
HLS INVESTMENTS LLC 19630 NE 18TH PLACE NORTH MIAMI BEACH FL 33179 Active Company formed on the 2017-09-05
HLS INVESTMENTS AND PROPERTIES LLC California Unknown
HLS INVESTMENTS LLC California Unknown
HLS Investments II, LLC 5050 S Syracuse St Ste 900 Denver CO 80237 Good Standing Company formed on the 2019-06-17
HLS INVESTMENTS L P Pennsylvannia Unknown

Company Officers of HLS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAMESH CHANDRA SHAH
 Company Secretary 2004-06-08
HASMUKH LAL SHAH
 Director 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH CHANDRA SHAH MUCS INVESTMENTS LIMITED Company Secretary 2004-06-08 CURRENT 2004-06-08 Active
RAMESH CHANDRA SHAH ANILKS INVESTMENTS LIMITED Company Secretary 2004-06-08 CURRENT 2004-06-08 Active - Proposal to Strike off
RAMESH CHANDRA SHAH CROYDON FRUITERERS LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
HASMUKH LAL SHAH CROYDON FRUITERERS LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-11CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-06-21CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS MINA HASMUKH SHAH on 2021-07-07
2021-07-07AP03Appointment of Mrs Mina Hasmukh Shah as company secretary on 2021-07-07
2021-07-07TM02Termination of appointment of Ramesh Chandra Shah on 2021-07-07
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-18CH01Director's details changed for Mrs Mina Hasmukh Shah Shah on 2021-06-18
2021-06-18AP01DIRECTOR APPOINTED MRS MINA HASMUKH SHAH SHAH
2021-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR RAMESH CHANDRA SHAH on 2021-06-18
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MINA HASMUKH SHAH SHAH
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-02-17AP01DIRECTOR APPOINTED MRS MINA HASMUKH SHAH SHAH
2020-02-17AP01DIRECTOR APPOINTED MRS MINA HASMUKH SHAH SHAH
2020-02-17AP01DIRECTOR APPOINTED MRS MINA HASMUKH SHAH SHAH
2020-02-17AP01DIRECTOR APPOINTED MRS MINA HASMUKH SHAH SHAH
2020-02-14CH01Director's details changed for on
2020-02-14CH01Director's details changed for on
2020-02-14CH01Director's details changed for on
2020-02-14CH01Director's details changed for on
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 2200
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2200
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2200
2016-07-05AR0108/06/16 ANNUAL RETURN FULL LIST
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2200
2015-06-23AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2200
2014-06-12AR0108/06/14 ANNUAL RETURN FULL LIST
2013-10-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0108/06/13 ANNUAL RETURN FULL LIST
2012-11-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR RAMESH CHANDRA SHAH on 2011-01-01
2010-09-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0108/06/10 ANNUAL RETURN FULL LIST
2009-10-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 08/06/09; full list of members
2009-03-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363sReturn made up to 08/06/08; change of members; amend
2008-06-13363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2007-07-1188(2)RAD 04/07/07--------- £ SI 12000@.1=1200 £ IC 1000/2200
2007-06-25363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-28123NC INC ALREADY ADJUSTED 21/06/04
2004-06-28RES04£ NC 1000/10100000 21/
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HLS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HLS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HLS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HLS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLS INVESTMENTS LIMITED
Trademarks
We have not found any records of HLS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HLS INVESTMENTS LIMITED are:

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VITAL REGENERATION £ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HLS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HLS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 3HA