Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
HSL (Holdings) Limited
- Incorporated
- 5 March 2008 (18 years)
- Previously known as
- BFS (Holdings) Ltd (until 5 October 2016)Haes Systems (Holdings) Limited (until 11 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit A2Cyril Vokins RoadNewburyRG14 5XB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2009
British
Born May 1977 (49)
Director · Appointed 7 May 2009
British
Born October 1972 (54)
Secretary · Appointed 5 March 2008
British
Director · Appointed 5 March 2008
British
Born November 1971
Officer history (2 former)
9 June 2009
7 May 2009
5 March 2008
5 March 2008
5 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
5 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
5 March 2008
Appointed Company Directors Limited as Corporate Director
5 March 2008
Resigned Company Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15192276
Former controllers (3)
2 November 2023
2 November 2023
2 November 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HSL (Holdings) Limited This company Owns 75–100% of shares
As&Ist Limited Owns 50–75% of shares
Fire and Security Supplies Limited Owns 75–100% of shares
Ist Supplies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Registered office address changed | |||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 4 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
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