Hls Installations Limited. net worth, address, company information. Free

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Hls Installations Limited (Companies House Registration Number 06160630) is a private limited company incorporated on 2007-03-14. The enterprise is situated at 57 London Road, High Wycombe, Wycombe Marsh HP11 1BS. Changed on 2018-08-24, the previous name this enterprise used was Optima Installations Limited. Hls Installations Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Hls Installations Limited
Number	06160630
Date of Incorporation:	Wednesday 14th March 2007
End of financial year:	31 January
Address:	57 London Road, High Wycombe, Wycombe Marsh, HP11 1BS
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the company, we can name: Nicholas C. (in the company from 30 January 2009). 1 secretary is in the company: Nicholas C. (appointed on 30 January 2009). The official register lists 1 person of significant control - Optima Contracting Limited, a company which can be reached at 40 Oxford Road, HP11 2EE High Wycombe, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	-	1	1	1	1	1	1	1

People with significant control

Optima Contracting Limited

6 April 2016

Address	First Floor North 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01886477
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/03/14 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/03/14 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2024/01/31 filed on: 22nd, February 2024 \| accounts	Free Download (7 pages)
(CH03) On 2023/12/06 secretary's details were changed filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 57 London Road High Wycombe HP11 1BS on 2023/12/14 to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE filed on: 14th, December 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/12/06 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/12/06 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/14 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2023/01/31 filed on: 17th, March 2023 \| accounts	Free Download (7 pages)
(CH01) On 2022/08/25 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/01/31 filed on: 17th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/03/14 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/03/14 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/03/14 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/01/31 filed on: 24th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/03/14 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/01/31 filed on: 7th, March 2019 \| accounts	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 24th, August 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/24 filed on: 24th, August 2018 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/01/31 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/14 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/03/14 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/01/31 filed on: 23rd, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/14 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/11 capital
(AA) Dormant company accounts reported for the period up to 2016/01/31 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/01/31 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/14 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/14 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/19 capital
(AA) Dormant company accounts reported for the period up to 2014/01/31 filed on: 10th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/14 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/01/31 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
(CH01) On 2013/01/18 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/01/31 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/14 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/14 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/31 filed on: 21st, February 2011 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/01/31 filed on: 26th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/14 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009/12/03 secretary's details were changed filed on: 3rd, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/12/03 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/01/30 Appointment terminated secretary filed on: 30th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/30 Director appointed filed on: 30th, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009/01/30 Appointment terminated director filed on: 30th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/30 Secretary appointed filed on: 30th, January 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/01/31 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/01/2008 filed on: 25th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/01 with complete member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, March 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 14th, March 2007 \| incorporation	Free Download (19 pages)

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