HSL Property Limited

Active03016852 Private limited company
Incorporated
1 February 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Philip Martin Haslam
Wendy Ann Haslam
Accounts type
Unaudited abridged
Region
South East
Address
30A High Street
Stony Stratford
Milton Keynes
MK11 1AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 1995
British
Director · Appointed 1 February 1995
British
Born July 1960 (66)
Director · Appointed 1 February 1995
British
Born August 1961 (65)
Officer history (3 former)
30 June 2013
Resigned Haslam, Lauren as Director
1 February 2012
Appointed Haslam, Lauren as Director
1 February 1995
Appointed Haslam, Wendy Ann as Secretary
1 February 1995
Appointed Haslam, Philip Martin as Director
1 February 1995
Appointed Haslam, Wendy Ann as Director
1 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,943,292
Cash
(£7,683)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,656,539 £1,647,535 £1,626,185 £1,650,057 £1,943,292
Balance sheet detail
202520242023202220212020
Fixed Assets£2,402,408£1,751,258£1,751,258£1,751,258£1,751,258
Current Assets£20,076£739,831£6,454£12,157£10,556
Debtors£27,759£1,873(£6,458)£6,410
Cash(£7,683)£107,958£12,912£12,157£4,146
Creditors (< 1 year)£439,877£801,717£100,075£84,428£73,823
Net Current Assets(£419,801)(£61,886)(£93,621)(£72,271)(£63,267)
Net Assets£1,943,292£1,650,057£1,626,185£1,647,535£1,656,539
Shareholder Funds£1,943,292£1,650,057£1,626,185£1,647,535£1,656,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Unaudited abridged accounts30 June 2025
13 January 2026Confirmation statement with updates6 January 2026
17 February 2025Unaudited abridged accounts30 June 2024
6 January 2025Confirmation statement with updates6 January 2025
21 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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