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HSL GEBAEUDETECHNIK LIMITED

HSL GEBAEUDETECHNIK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHSL GEBAEUDETECHNIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06638010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HSL GEBAEUDETECHNIK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HSL GEBAEUDETECHNIK LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSL GEBAEUDETECHNIK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HSL GEBAEUDETECHNIK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025

    What are the latest filings for HSL GEBAEUDETECHNIK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2021

    		5 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Withdrawal of a person with significant control statement on Jul 04, 2017

    		2 pagesPSC09

    Notification of Hans-Michael Heisterkamp as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hans-Michael Heisterkamp on Oct 06, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of HSL GEBAEUDETECHNIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    		120723590001
    HEISTERKAMP, Hans-Michael
    47647 Kerken-Aldekerk
    Gartenstr. 10
    Germany
    		Director
    47647 Kerken-Aldekerk
    Gartenstr. 10
    Germany
    		German131641730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSL GEBAEUDETECHNIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hans-Michael Heisterkamp
    47647kerken-Aldekerk
    Gartenstr. 10
    Germany
    		Jun 30, 2016
    47647kerken-Aldekerk
    Gartenstr. 10
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HSL GEBAEUDETECHNIK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 03, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0