Hs Investment Consultants Limited is a private limited company registered at Sussex Innovation Centre, 12-16 Addiscombe Road, Croydon CR0 0XT. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-10-19, this 2-year-old company is run by 3 directors.
Director Steven G., appointed on 19 October 2021. Director Charles T., appointed on 19 October 2021. Director Steve B., appointed on 19 October 2021.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-10-18 and the deadline for the following filing is 2024-11-01. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Sussex Innovation Centre |
| Office Address2 | 12-16 Addiscombe Road |
| Town | Croydon |
| Post code | CR0 0XT |
| Country of origin | United Kingdom |
| Registration Number | 13687700 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
The register of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Hansard Steward Investments Limited from Sevenoaks, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Barker Tatham Investment Consultants Limited that entered Croydon, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Charles T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hansard Steward Investments Limited
The Old Vicarage High Street, Sevenoaks, TN13 1JD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12572300 |
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Barker Tatham Investment Consultants Limited
Sussex Innovation Centre 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07577773 |
| Notified on | 19 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charles T.
| Notified on | 19 October 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven G.
| Notified on | 19 October 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steve B.
| Notified on | 19 October 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 45 350 | |
| Current Assets | 300 | 72 528 |
| Debtors | 300 | 27 178 |
| Net Assets Liabilities | 300 | 34 406 |
| Other Debtors | 300 | 2 478 |
| Other | ||
| Accrued Liabilities Deferred Income | 15 423 | |
| Average Number Employees During Period | 3 | |
| Corporation Tax Payable | 7 999 | |
| Creditors | 38 122 | |
| Net Current Assets Liabilities | 300 | 34 406 |
| Number Shares Issued Fully Paid | 300 | 300 |
| Other Creditors | 14 700 | |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 300 | 34 406 |
| Trade Debtors Trade Receivables | 24 700 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | |
| Number Shares Allotted | 300 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 30th, January 2024 |
accounts | Free Download (6 pages) |
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