OpenRegistry
Companies House/Newbury/Company profile

HSL (HOLDINGS) LIMITED

Active
06524632·incorporated 2008-03-05

HSL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 5 March 2008 at Companies House (number 06524632; OpenRegistry canonical ID GB-06524632-hsl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-05
Registered Address
UNIT A2, CYRIL VOKINS ROAD, NEWBURY, RG14 5XB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HSL (HOLDINGS) LIMITED

Shareholders

Look up shareholders of HSL (HOLDINGS) LIMITED

Financials

Check financials of HSL (HOLDINGS) LIMITED

Filings

Check filing history of HSL (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

HSL (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Ljs One Holdings Limited (England reg. 15192276). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Lisa Suzanne Ivey born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-02.
    • Has significant influence or control
  • Mr Jeffrey Ivey born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Steven John Butterfield born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-02.
    • Has significant influence or control

Previous names

HSL (HOLDINGS) LIMITED has previously traded as:

  • BFS (HOLDINGS) LTD (until 2016-10-05)
  • HAES SYSTEMS (HOLDINGS) LIMITED (until 2012-06-11)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06524632.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.