| Company Name | HLS Enterprises Limited |
|---|---|
| Directors | Henry Smith and Leslyn Smith |
| Company Status | Active |
| Company Number | 07198102 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Henry Smith |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Bayham Street London NW1 0AA |
| Director Name | Mrs Leslyn Smith |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2012(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Customer Support Professional |
| Country of Residence | England |
| Correspondence Address | 41 Bayham Street London NW1 0AA |
Location
| Registered Address | 41 Bayham Street London NW1 0AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Henry Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 21 January 2024 | Confirmation statement made on 21 January 2024 with updates (3 pages) |
|---|---|
| 7 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 7 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 18 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 4 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 8 July 2022 | Registered office address changed from 124 City Rd City Road London EC1V 2NX England to 41 Bayham Street London NW1 0AA on 8 July 2022 (1 page) |
| 28 June 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Rd City Road London EC1V 2NX on 28 June 2022 (1 page) |
| 1 October 2021 | Confirmation statement made on 18 September 2021 with updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 18 September 2020 | Confirmation statement made on 18 September 2020 with updates (3 pages) |
| 13 July 2020 | Registered office address changed from Level 18, 40 Bank Street Bank Street Canary Wharf London E14 5NR England to Kemp House 152-160 City Road London EC1V 2NX on 13 July 2020 (1 page) |
| 1 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 May 2020 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 September 2019 | Director's details changed for Mr Henry Smith on 18 September 2019 (2 pages) |
| 6 August 2019 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Level 18 40 Bank Street Bank Street Canary Wharf London E14 5NR on 6 August 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 6 August 2019 | Registered office address changed from Level 18 40 Bank Street Bank Street Canary Wharf London E14 5NR England to Level 18, 40 Bank Street Bank Street Canary Wharf London E14 5NR on 6 August 2019 (1 page) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 25 March 2019 | Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR England to Kemp House 152 - 160 City Road London EC1V 2NX on 25 March 2019 (1 page) |
| 23 March 2019 | Registered office address changed from 53a Unimix House 22 Abbey Road Park Royal London NW10 7TR United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 23 March 2019 (1 page) |
| 14 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 31 January 2018 | Director's details changed for Mr Henry Smith on 31 January 2018 (2 pages) |
| 31 January 2018 | Director's details changed for Mrs Leslyn Smith on 31 January 2018 (2 pages) |
| 31 January 2018 | Registered office address changed from 41B Bayham Street London NW1 0AA England to 53a Unimix House 22 Abbey Road Park Royal London NW10 7TR on 31 January 2018 (1 page) |
| 6 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 30 March 2017 | Director's details changed for Ms Leslyn Richards on 28 March 2017 (3 pages) |
| 30 March 2017 | Director's details changed for Ms Leslyn Richards on 28 March 2017 (3 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Registered office address changed from Moorgate House Dysart Street London EC2A 2BX to 41B Bayham Street London NW1 0AA on 23 March 2016 (1 page) |
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Registered office address changed from Moorgate House Dysart Street London EC2A 2BX to 41B Bayham Street London NW1 0AA on 23 March 2016 (1 page) |
| 14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 10 February 2014 | Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from 82 Great Eastern Street London EC2A 3JF United Kingdom on 10 February 2014 (1 page) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 September 2012 | Appointment of Ms Leslyn Richards as a director (2 pages) |
| 25 September 2012 | Appointment of Ms Leslyn Richards as a director (2 pages) |
| 16 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 2 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 2 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2010 | Incorporation
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| 22 March 2010 | Incorporation
|