HSL Equipment Management Ltd

Active04558523 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
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
9 October 2027
Last conf. stmt
25 September 2026

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
Appointed Heath, Oliver James Robert as Director
31 July 2025
Resigned Barlow, Warren Michael as Secretary
31 July 2025
Resigned Barlow, Warren Michael as Director
15 October 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 October 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
9 October 2002
Appointed Heath, Paul James as Director
9 October 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 October 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
9 October 2002
Appointed Barlow, Warren Michael as Secretary
9 October 2002
Appointed Barlow, Warren Michael as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04558361
Individual · Notified 6 April 2016
Has significant influence or control
English
Born March 1961 (65)
Former controllers (1)
31 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 Owns 75–100% of shares
HSL Equipment Management Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£213,731
Current Ratio
16.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £54,748 £54,233 £116,851 £148,929 £179,544 £194,104 £213,731
Balance sheet detail
2025202420232022202120202019
Current Assets£201,496£207,606£201,358£194,072£200,918£225,874£265,238
Creditors (< 1 year)(£12,235)£13,502£21,814£45,143£84,067£171,641£210,490
Net Current Assets£213,731£194,104£179,544£148,929£116,851£54,233£54,748
Net Assets£213,731£194,104£179,544£148,929£116,851£54,233£54,748
Shareholder Funds£213,731£194,104£179,544£148,929£116,851£54,233£54,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
3 May 2026Micro company accounts30 September 2025
9 October 2025Confirmation statement with no updates25 September 2025
1 August 2025Cessation of a person with significant control
1 August 2025Termination of appointment of a director
Show all recent filings

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