HS

HSCL SERVICES LIMITED

Dissolved

Company number 11523272

Basingstoke, United Kingdom · Incorporated 17 August 2018

The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

HSCL SERVICES LIMITED was a private limited company incorporated on 17 August 2018 and registered in England and Wales and dissolved on 27 July 2021. Its registered office is at The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Harley Street Concierge Ltd, which holds 75-100% of the shares. The sole director is WARREN, Timothy Richard (appointed 30 April 2019). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2019, were filed on 11 May 2020. Companies House holds 15 filings for this company, most recently a gazette filing on 27 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

30 April 2019
PV
POLLITT, Victoria
Director · Resigned
30 April 2019
CI
CAIRNS, Ian Malcolm
Director · Resigned
17 August 2018
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 August 2018

Persons with significant control

PS
Harley Street Concierge Ltd
Ownership Of Shares 75 To 100 Percent
17 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 July 2021 View
Gazette Notice Voluntary
Gazette
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Dissolution Application Strike Off Company
Dissolution
3 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Incorporation Company
Incorporation
17 August 2018 View

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