HSL Roadside Limited

Active04570673 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
HSL Property Limited
Accounts type
Unaudited abridged
Region
South East
Address
30A High Street
Stony Stratford
Milton Keynes
MK11 1AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2017
British
Born August 1961 (65)
Secretary · Appointed 30 October 2002
British
Director · Appointed 30 October 2002
British
Born July 1960 (66)
Officer history (8 former)
31 December 2024
Resigned Haslam, Martha as Director
31 October 2019
Resigned Haslam, Samuel as Director
1 July 2017
Appointed Haslam, Wendy Ann as Director
1 July 2017
Appointed Haslam, Martha as Director
30 April 2013
Appointed Haslam, Samuel as Director
1 April 2012
Resigned Haslam, Lauren as Director
21 June 2011
Resigned Perkins, Penny as Director
21 June 2011
Resigned Woods, Linda as Director
21 June 2011
Resigned Hancock, Kenneth Edward as Director
19 March 2010
Appointed Perkins, Penny as Director
19 March 2010
Appointed Woods, Linda as Director
19 March 2010
Appointed Haslam, Lauren as Director
31 October 2002
Appointed Hancock, Kenneth Edward as Director
30 October 2002
Appointed Bandini, Carol Ann as Secretary
30 October 2002
Appointed Haslam, Philip Martin as Director
28 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

HSL Property Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,072,572
Cash
£2,872
Employees
2
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,104,228 £1,094,864 £1,092,699 £1,053,041 £1,052,333 £1,072,572
Balance sheet detail
202520242023202220212020
Fixed Assets£853,641£850,000£850,000£850,000£850,000
Current Assets£276,121£256,765£250,433£293,537£286,227£307,715
Debtors£273,249£246,184£36,825£28,753£16,484£28,626
Cash£2,872£10,581£213,608£11,533£8,657£37,694
Creditors (< 1 year)£30,848£28,090£21,050£20,997£11,115£30,355
Net Current Assets£245,273£228,675£229,383£272,540£275,112£277,360
Net Assets£1,072,572£1,052,333£1,053,041£1,092,699£1,094,864£1,104,228
Shareholder Funds£1,072,572£1,052,333£1,053,041£1,092,699£1,094,864£1,104,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates29 March 2026
19 January 2026Unaudited abridged accounts30 April 2025
5 April 2025Confirmation statement with updates29 March 2025
29 January 2025Unaudited abridged accounts30 April 2024
22 January 2025Termination of appointment of a director
Show all recent filings

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