HSL (NOMINEE) LIMITED

Active London

Financial management

2 employees website.com
Financial management
H

HSL (NOMINEE) LIMITED

Financial management

Founded 10 Feb 2014 Active London, England 2 employees website.com
Financial management
Accounts Submitted 9 Dec 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £-4K £181 2023 year on year
Total assets £0
Total Liabilities £4K £181 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Halo Building 1 Mabledon Place London WC1H 9AX England

Full company profile for HSL (NOMINEE) LIMITED (08883262), an active company based in London, England. Incorporated 10 Feb 2014. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£3.75k

Decreased by £181.00 (-5%)

Total Liabilities

£3.75k

Increased by £181.00 (+5%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Daniel SymondsSecretaryUnknownUnknown7 Aug 2024Active

Shareholders

Shareholders (1)

Health Services Laboratories Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HSL (NOMINEE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
9 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
4 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with no updates
7 Aug 2024OfficersAppointment of Stephen Daniel Symonds as director on 7 Aug 2024
7 Aug 2024OfficersAppointment of Mr Stephen Daniel Symonds as director on 7 Aug 2024
11 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

9 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

4 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with no updates

7 Aug 2024 Officers

Appointment of Stephen Daniel Symonds as director on 7 Aug 2024

7 Aug 2024 Officers

Appointment of Mr Stephen Daniel Symonds as director on 7 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 11 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 9 Dec 2024

Confirmation statement made on 1 Sept 2024 with no updates

1 years ago on 4 Sept 2024

Appointment of Stephen Daniel Symonds as director on 7 Aug 2024

1 years ago on 7 Aug 2024

Appointment of Mr Stephen Daniel Symonds as director on 7 Aug 2024

1 years ago on 7 Aug 2024