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Company number
06524632

HSL (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HSL (HOLDINGS) LIMITED
Company number
06524632
Registered office
UNIT A2, CYRIL VOKINS ROAD, NEWBURY, RG14 5XB, ENGLAND
Company type
Private Limited Company
Incorporated on
5 March 2008
Status
Active
Age
18 years
Previous names
BFS (HOLDINGS) LTD (to 05 Oct 2016) · HAES SYSTEMS (HOLDINGS) LIMITED (to 05 Oct 2016)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ljs One Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/11/2023
Mr Jeffrey Ivey
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Lisa Suzanne Ivey
has significant influence or control
Notified 06/04/2016
Mr Steven John Butterfield
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/11/2023 Controls 2 companies
Mr Jeffrey Ivey
born 11/1971 · England owns 50–75% of shares · holds 50–75% of votes Control ended 02/11/2023 Controls 4 companies
Mrs Lisa Suzanne Ivey
born 05/1977 · England has significant influence or control Control ended 02/11/2023 Controls 4 companies
Mr Steven John Butterfield
born 10/1972 · England has significant influence or control Control ended 02/11/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/11/2023 Person with significant control ceased Mr Steven John Butterfield
02/11/2023 Person with significant control ceased Mrs Lisa Suzanne Ivey
02/11/2023 Person with significant control ceased Mr Jeffrey Ivey
02/11/2023 Person with significant control added Ljs One Holdings Limited
05/10/2016 Registered name changed HAES SYSTEMS (HOLDINGS) LIMITED BFS (HOLDINGS) LTD
05/10/2016 Registered name changed BFS (HOLDINGS) LTD HSL (HOLDINGS) LIMITED
06/04/2016 Person with significant control added Mr Steven John Butterfield
06/04/2016 Person with significant control added Mrs Lisa Suzanne Ivey
06/04/2016 Person with significant control added Mr Jeffrey Ivey

Documents for HSL (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hsl (Holdings) Limited — UB7 8JD
Trading as IST
Tier 1 · renews 10/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06524632
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Frequently asked questions

What is the company number of HSL (HOLDINGS) LIMITED?
According to the official registry, the company number of HSL (HOLDINGS) LIMITED is 06524632.
Where is HSL (HOLDINGS) LIMITED registered?
The registered office is UNIT A2, CYRIL VOKINS ROAD, NEWBURY, RG14 5XB, ENGLAND.
What is the SIC code of HSL (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HSL (HOLDINGS) LIMITED?
Ljs One Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HSL (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HSL (HOLDINGS) LIMITED (06524632)

HSL (HOLDINGS) LIMITED is a private limited company incorporated on 5 March 2008 and registered in the United Kingdom under company number 06524632. Its registered office is at UNIT A2, CYRIL VOKINS ROAD, NEWBURY, RG14 5XB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ljs One Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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