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Company Information for

HSL DESIGN LTD

HOLT COURT 16 WARWICK ROW, 2ND FLOOR, COVENTRY, CV1 1EJ,
Company Registration Number
06966838
Private Limited Company
Active

Company Overview

About Hsl Design Ltd
HSL DESIGN LTD was founded on 2009-07-20 and has its registered office in Coventry. The organisation's status is listed as "Active". Hsl Design Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HSL DESIGN LTD
 
Legal Registered Office
HOLT COURT 16 WARWICK ROW
2ND FLOOR
COVENTRY
CV1 1EJ
Other companies in CV5
 
Filing Information
Company Number 06966838
Company ID Number 06966838
Date formed 2009-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976132895  
Last Datalog update: 2024-01-08 13:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSL DESIGN LTD
The accountancy firm based at this address is CROMPTON & CO. FINANCIAL SOLUTIONS LTD
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Companies with same name HSL DESIGN LTD
The following companies were found which have the same name as HSL DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSL DESIGN ADMIRALTY STREET Singapore 757695 Dissolved Company formed on the 2008-09-13
HSL DESIGN PTE. LTD. KAKI BUKIT AVENUE 4 Singapore 415875 Active Company formed on the 2010-05-07
HSL DESIGNS, LLC 6212 BAYSHORE BLVD TAMPA FL 33611 Inactive Company formed on the 2006-05-31
HSL DESIGN LLC New Jersey Unknown

Company Officers of HSL DESIGN LTD

Current Directors
Officer Role Date Appointed
EDWARD HESSEL
 Director 2009-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN DOROTHY HESSEL
 Company Secretary 2009-07-20 2010-07-15

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
2023-08-01CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CH01Director's details changed for Mr Edward Hessel on 2022-07-25
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Eaton House Crompton & Co, 8th Floor Eaton Road Coventry CV1 2FJ England
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27CH01Director's details changed for Mr Edward Hessel on 2020-08-26
2020-09-27PSC04Change of details for Mr Edward Hessel as a person with significant control on 2020-08-26
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM 98 Partridge Way Cirencester Gloucestershire GL7 1BQ
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-25PSC04Change of details for Mr Edward Hessel as a person with significant control on 2017-04-17
2017-07-25CH01Director's details changed for Mr Edward Hessel on 2017-04-17
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Swn Y Mor Gwbert Road Cardigan Dyfed SA43 1PH Wales
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-25CH01Director's details changed for Mr Edward Hessel on 2016-02-10
2016-02-03CH01Director's details changed for Mr Edward Hessel on 2016-01-21
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 51 Stanway Road Coventry CV5 6PH
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0120/07/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-08-07AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mr Edward Hessel on 2011-10-01
2013-02-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HESSEL / 23/11/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HESSEL / 04/12/2012
2012-07-20AR0120/07/12 FULL LIST
2012-06-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HESSEL / 26/08/2011
2011-07-20AR0120/07/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0120/07/10 FULL LIST
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY JEAN HESSEL
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 38 MARLBOROUGH WAY BILLERICAY CM12 0YJ UNITED KINGDOM
2009-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 16,358
Provisions For Liabilities Charges 2012-08-01 £ 403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 8,171
Current Assets 2012-08-01 £ 14,853
Debtors 2012-08-01 £ 6,682
Fixed Assets 2012-08-01 £ 2,017
Shareholder Funds 2012-08-01 £ 109
Tangible Fixed Assets 2012-08-01 £ 2,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HSL DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HSL DESIGN LTD
Trademarks
We have not found any records of HSL DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSL DESIGN LTD. 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 (82990 - Other business support service activities n.e.c.) as HSL DESIGN LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HSL DESIGN LTD 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 DESIGN LTD 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 DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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