Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
HLS Installations Limited
- Incorporated
- 14 March 2007 (19 years)
- Previously known as
- Optima Installations Limited (until 24 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- First Floor North40 Oxford RoadHigh WycombeHP11 2EE
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 January 2009
Other
Director · Appointed 30 January 2009
British
Born December 1962 (63)
Officer history (2 former)
30 January 2009
30 January 2009
30 January 2009
30 January 2009
14 March 2007
14 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01886477
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Optima Investments Limited Owns 75–100% of shares
Optima Contracting Limited Owns 75–100% of shares
Curtsons (Radstock) Limited Owns 75–100% of shares
HLS Installations Limited This company Owns 75–100% of shares
Oag Limited Owns 75–100% of shares
Optima Installations Limited Owns 75–100% of shares
Optima Products Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 13 February 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 14 March 2025 | Confirmation statement with updates | 14 March 2025 | ||
| 7 March 2025 | Total exemption full accounts | 31 January 2025 | ||
| 14 March 2024 | Confirmation statement with updates | 14 March 2024 |
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