Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
HSL (Nominee) Limited
- Incorporated
- 10 February 2014 (12 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Halo Building1 Mabledon PlaceLondonWC1H 9AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2024
British
Born September 1974 (52)
Symonds, Stephen Daniel
Secretary · Appointed 7 August 2024
Director · Appointed 10 October 2016
British
Born November 1959
Officer history (4 former)
7 August 2024
7 August 2024
Appointed Symonds, Stephen Daniel as Secretary
31 July 2024
31 July 2024
Resigned Read, Nicholas as Secretary
1 April 2022
1 April 2022
Appointed Read, Nicholas as Secretary
1 April 2022
Resigned Amies, Thomas George Timothy as Secretary
1 April 2022
10 October 2016
19 November 2014
Appointed Amies, Thomas George Timothy as Secretary
10 February 2014
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
Liability Limited Partnership
Reg. no. Oc389166
Group structure 11 companies
Ownership group derived from the Companies House PSC register
TDL Genetics Limited Owns 75–100% of shares
The Doctors Laboratory Limited Owns 75–100% of shares
Cellular Pathology Services Limited Owns 75–100% of shares
Health Services Laboratories LLP Holds 50–75% of voting rights
HSL (Analytics) LLP Holds 75–100% of voting rights
HSL (FM) LLP Holds 75–100% of voting rights
HSL (Nominee) Limited This company Owns 75–100% of shares
HSL Pathology LLP Holds 75–100% of voting rights
Labex Analytics LLP Holds 75–100% of voting rights
Labex Facilities LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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