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Company Information for

HSL TRADING LIMITED

4385, 06458917: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06458917
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hsl Trading Ltd
HSL TRADING LIMITED was founded on 2007-12-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Hsl Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HSL TRADING LIMITED
 
Legal Registered Office
4385
06458917: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in TN1
 
Filing Information
Company Number 06458917
Company ID Number 06458917
Date formed 2007-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2013-09-30
Account next due 2015-06-30
Latest return 2014-12-21
Return next due 2017-01-04
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB936173415  
Last Datalog update: 2018-06-23 17:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSL TRADING LIMITED

Company Officers of HSL TRADING LIMITED

Current Directors
Officer Role Date Appointed
SCOTT JAMES SUTTON
Company Secretary 2007-12-21
HAYLE SUTTON
Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-12-21 2007-12-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-12-21 2007-12-21

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
2017-05-17RP05REGISTERED OFFICE ADDRESS CHANGED ON 17/05/2017 TO PO BOX 4385, 06458917: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2017-02-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-17GAZ1FIRST GAZETTE
2015-11-11DISS40DISS40 (DISS40(SOAD))
2015-10-06GAZ1FIRST GAZETTE
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0121/12/14 FULL LIST
2014-09-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0121/12/13 FULL LIST
2013-07-22AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-10AR0121/12/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-05AR0121/12/11 FULL LIST
2011-07-12AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-17AR0121/12/10 FULL LIST
2010-09-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-27AR0121/12/09 FULL LIST
2009-10-19AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-13AA01CURRSHO FROM 31/12/2008 TO 30/09/2008
2009-01-16363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-04-18288aDIRECTOR APPOINTED HAYLE SUTTON
2008-04-18288aSECRETARY APPOINTED SCOTT JAMES SUTTON
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2007-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HSL TRADING 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 HSL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified

Creditors
Creditors Due Within One Year 2012-09-30 £ 34,158
Creditors Due Within One Year 2011-09-30 £ 40,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 HSL TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 6,922
Cash Bank In Hand 2011-09-30 £ 4,810
Current Assets 2012-09-30 £ 24,116
Current Assets 2011-09-30 £ 50,433
Debtors 2012-09-30 £ 17,194
Debtors 2011-09-30 £ 45,623
Shareholder Funds 2011-09-30 £ 10,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HSL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSL TRADING LIMITED
Trademarks
We have not found any records of HSL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSL TRADING 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 (85590 - Other education not elsewhere classified) as HSL TRADING LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM WESSEX £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
Outgoings
Business Rates/Property Tax
No properties were found where HSL TRADING 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 HSL TRADING 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 HSL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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