Register entry · No. 02267935
HYSLAM LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,071,021.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 15 Jun 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
INTERNATIONAL HOUSE, COLONNADE POINT, PROLOGIS PARK COVENTRY, WEST MIDLAND, CV6 4BU
As filed with Companies House. -
Nature of business
- 52103 Operation of warehousing and storage facilities for land transport activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Dec 2026
- Last made up to
- 13 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HYSLAM LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £3,106,085 | £2,071,021 | 15 |
| 31 Aug 2024 | not published | not published | £2,342,835 | £1,783,165 | 16 |
| 31 Aug 2023 | not published | not published | — | — | — |
| 31 Aug 2022 | not published | not published | £1,359,637 | £1,209,897 | 17 |
| 31 Aug 2021 (6 months) | not published | not published | £1,386,874 | £1,235,333 | 11 |
| 28 Feb 2021 (18 months) | not published | not published | £1,452,078 | £1,344,439 | 16 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David James Leslie Bourne Director | Director | — | — | February 1946 | British · England |
| Louise Jane Lawson | Director | 15 Sep 2026 | — | February 1974 | British · England |
| Heather Irene Bourne | Secretary | 23 Mar 2003 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Exhibition & Industrial Services Group Limited company · 02696719 · United Kingdom | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HYSLAM LIMITED still trading?
The register shows HYSLAM LIMITED as active.
What does HYSLAM LIMITED do?
It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).
When was HYSLAM LIMITED set up?
It was incorporated on 15 June 1988.
When are HYSLAM LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is HYSLAM LIMITED's next confirmation statement due?
By 27 December 2026.
Who runs HYSLAM LIMITED?
HYSLAM LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 02325846 EASTGATE INTERNATIONAL LIMITED Active 52103 · Operation of warehousing and storage facilities for land transport activities
- 02314961 SEA AND LAND EQUIPMENT LIMITED Active 52103 · Operation of warehousing and storage facilities for land transport activities
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House