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Company number
12465602

HLS NORTHWEST LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HLS NORTHWEST LTD
Company number
12465602
Registered office
UNIT 6A WILLOW BUSINESS PARK, HORNBEAM ROAD, LANCASTER, LA1 5TQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 February 2020
Status
Active
Age
6 years
Previous names
H L S (NW) REMEDIAL AND MAINTENANCE LTD (to 26 Feb 2020)
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

People with significant control

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

Mr Mark John Pearson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2020
Mr Michael Brian Pearson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/02/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mark John Pearson
born 09/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/02/2020
Mr Michael Brian Pearson
born 12/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/04/2021 Person with significant control ceased Mr Michael Brian Pearson
26/02/2020 Registered name changed H L S (NW) REMEDIAL AND MAINTENANCE LTD HLS NORTHWEST LTD
15/02/2020 Person with significant control added Mr Michael Brian Pearson
15/02/2020 Person with significant control added Mr Mark John Pearson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 216
▲ 5.6%
205
Net assets 205
▲ 9.6%
187
Employees (avg) 6 6

Documents for HLS NORTHWEST LTD

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HLS NORTHWEST LTD?
According to the official registry, the company number of HLS NORTHWEST LTD is 12465602.
Where is HLS NORTHWEST LTD registered?
The registered office is UNIT 6A WILLOW BUSINESS PARK, HORNBEAM ROAD, LANCASTER, LA1 5TQ, UNITED KINGDOM.
What is the SIC code of HLS NORTHWEST LTD?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls HLS NORTHWEST LTD?
Mr Mark John Pearson 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 HLS NORTHWEST LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HLS NORTHWEST LTD (12465602)

HLS NORTHWEST LTD is a private limited company incorporated on 15 February 2020 and registered in the United Kingdom under company number 12465602. Its registered office is at UNIT 6A WILLOW BUSINESS PARK, HORNBEAM ROAD, LANCASTER, LA1 5TQ, UNITED KINGDOM. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Mark John Pearson. 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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