HSL MESSAGING LIMITED
Company details
- Registered name
- HSL MESSAGING LIMITED
- Company number
- SC201362
- Registered office
- ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 November 1999
- Status
- InLiquidation
- Age
- 26 years
- Previous names
- LINK MOBILITY UK LIMITED (to 07 Mar 2024) · HAY SYSTEMS LIMITED (to 07 Mar 2024)
- Nature of business (SIC)
- 61200 — Wireless telecommunications activities
- Accounts — next due
- 30 Nov 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 17 Nov 2024
- Confirmation statement — last
- 03 Nov 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/03/2024 | Registered name changed | HAY SYSTEMS LIMITED | LINK MOBILITY UK LIMITED |
| 07/03/2024 | Registered name changed | LINK MOBILITY UK LIMITED | HSL MESSAGING LIMITED |
| 19/01/2024 | Director resigned | OHARE, James Patrick | — |
| 27/06/2022 | Director resigned | VAN GAVER, Guillaume Alain Robert | — |
| 01/03/2022 | Director appointed | — | OHARE, James Patrick |
| 28/02/2022 | Director resigned | PROWSE, Lynne Victoria | — |
| 21/10/2020 | Person with significant control ceased | Peggy Jean Koenig | — |
| 21/10/2020 | Person with significant control ceased | Jay Michael Grossman | — |
| 20/11/2019 | Person with significant control added | — | Link Mobility Group As |
| 14/11/2019 | Director resigned | NYMAN, Fredrik | — |
| 14/11/2019 | Director appointed | — | VAN GAVER, Guillaume Alain Robert |
| 09/05/2019 | Director resigned | HUSTAD, Arild | — |
| 09/05/2019 | Director appointed | — | NYMAN, Fredrik |
| 14/12/2018 | Person with significant control ceased | Mr Mark David Hay | — |
| 14/12/2018 | Person with significant control added | — | Peggy Jean Koenig |
| 14/12/2018 | Person with significant control added | — | Jay Michael Grossman |
| 14/12/2018 | Director resigned | HAY, Mark David | — |
| 14/12/2018 | Secretary resigned | HAY, Mark David | — |
| 14/12/2018 | Director appointed | — | HUSTAD, Arild |
| 14/12/2018 | Director appointed | — | BERGE, Thomas Martin |
Financial highlights
No figures could be read from the accounts filed on 01 Mar 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HSL MESSAGING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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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About HSL MESSAGING LIMITED (SC201362)
HSL MESSAGING LIMITED is a private limited company incorporated on 5 November 1999 and registered in the United Kingdom under company number SC201362. Its registered office is at ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX. The recorded nature of business is wireless telecommunications activities (SIC 61200). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 14 active officers are on record , and the person with significant control is Jay Michael Grossman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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