HLS PROPERTY INVESTMENTS LIMITED

HLS PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 6 November 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bath Avenue, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HLS PROPERTY INVESTMENTS LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR REGENT HOUSE
Address Line 2	BATH AVENUE
Post Town	WOLVERHAMPTON
County	WEST MIDLANDS
Postcode	WV1 4EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HLS PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

MR BENJAMIN GEORGE SMITH

(~31 year old British national)

3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2018

MRS JANE SMITH

(~66 year old British national)

3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2021

MR RUSSELL NEIL SMITH

(~64 year old British national)

3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2013

Shareholders

(Persons of Significant Control)

Mr Benjamin George Smith

(~31 year old British national)

3rd, Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

Owns between 25% and 50% of the shares.

Notified on 05/01/2019

Connections

(Shared officers)

30 SLOANE GARDEN FREEHOLD LIMITED

MR RUSSELL NEIL SMITH

A.& R. SMITH (TRANSMISSIONS) LTD

MR RUSSELL NEIL SMITH

ALBRIGHTON PROPERTY SERVICES LIMITED

MR BENJAMIN GEORGE SMITH
MR RUSSELL NEIL SMITH

HAROLD L SMITH LIMITED

MR BENJAMIN GEORGE SMITH
MR RUSSELL NEIL SMITH

HAROLD L. SMITH (TRANSMISSIONS) LIMITED

MR BENJAMIN GEORGE SMITH
MR RUSSELL NEIL SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)