Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
HSL Management Holdings Ltd
- Incorporated
- 9 October 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Paul James Heath
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Units 2 & 3Boothen Old RoadStoke-On-TrentST4 4EZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born August 1991 (35)
Director · Appointed 9 October 2002
English
Born March 1961 (65)
Officer history (4 former)
31 July 2025
31 July 2025
31 July 2025
15 October 2002
15 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English
Born March 1961 (65)
Holdings 2
Companies where HSL Management Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2025
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | £101 | £101 | £101 | £101 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 3 May 2026 | Micro company accounts | 30 September 2025 | ||
| 9 October 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 1 August 2025 | Termination of appointment of a secretary | |||
| 1 August 2025 | Termination of appointment of a director |
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