HSL Entertainment Management Ltd

Active03811965 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Support activities to performing arts (90020)
Directors
Jack Edward Hilditch
Robert Mack
Accounts type
Micro entity
Region
West Midlands
Address
Units 2 & 3
Boothen Old Road
Stoke-On-Trent
ST4 4EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hilditch, Jack Edward
Director · Appointed 1 February 2026
British
Born May 1994 (32)
Mack, Robert
Director · Appointed 30 July 2025
British
Born May 1967 (59)
Director · Appointed 30 July 2025
British
Born August 1991 (35)
Director · Appointed 28 March 2017
English
Born March 1961 (65)
Secretary · Appointed 1 August 2000
English
Officer history (5 former)
1 February 2026
Appointed Hilditch, Jack Edward as Director
30 July 2025
Appointed Mack, Robert as Director
30 July 2025
Appointed Heath, Oliver James Robert as Director
30 July 2025
Resigned Barlow, Warren Michael as Director
28 March 2017
Appointed Heath, Paul James as Director
1 August 2000
Resigned Barlow, Warren Michael as Secretary
1 August 2000
Appointed Heath, Paul James as Secretary
22 July 1999
Resigned Doyle, Betty June as Nominee Director
22 July 1999
Resigned Dwyer, Daniel John as Nominee Secretary
22 July 1999
Appointed Dwyer, Daniel John as Nominee Director
22 July 1999
Resigned Dwyer, Daniel John as Nominee Director
22 July 1999
Appointed Barlow, Warren Michael as Secretary
22 July 1999
Appointed Dwyer, Daniel John as Nominee Secretary
22 July 1999
Appointed Barlow, Warren Michael as Director
22 July 1999
Appointed Doyle, Betty June as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04558361
Former controllers (1)
30 July 2025
Ceased Warren Michael Barlow — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HSL Entertainment Management Ltd This company Owns 75–100% of shares
HSL Equipment Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£79,396)
Employees
4
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£46,778) (£59,540) (£77,006) (£30,009) (£33,918) (£22,621) (£79,396)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£668£1,070
Current Assets£73,863£101,817£82,748£154,951£177,873£208,657£226,551
Creditors (< 1 year)£144,349£129,933£116,666£184,960£254,879£268,865£274,399
Net Current Assets(£79,396)(£22,621)(£33,918)(£30,009)(£77,006)(£60,208)(£47,848)
Net Assets(£79,396)(£22,621)(£33,918)(£30,009)(£77,006)(£59,540)(£46,778)
Shareholder Funds(£79,396)(£22,621)(£33,918)(£30,009)(£77,006)(£59,540)(£46,778)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 July 2026
17 August 2026Registered office address changed
3 May 2026Micro company accounts30 September 2025
19 February 2026Appointment of a director2
30 July 2025Confirmation statement with no updates15 July 20253
Show all recent filings

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