Hansla Investments Ltd is a private limited company registered at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU. Incorporated on 2021-09-28, this 2-year-old company is run by 3 directors.
Director Manish S., appointed on 28 September 2021. Director Kamal S., appointed on 28 September 2021. Director Bharat S., appointed on 28 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-27 and the deadline for the next filing is 2024-10-11. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Fifth Floor Watson House |
| Office Address2 | 54-60 Baker Street |
| Town | London |
| Post code | W1U 7BU |
| Country of origin | United Kingdom |
| Registration Number | 13647413 |
| Date of Incorporation | Tue, 28th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 28 September 2021
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Repton Trustees Limited from Watford. The abovementioned PSC is classified as "an uk discretionary trust", 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 persons with significant control register is Jbk Trustees Limited that put Watford as the official address. This PSC has a legal form of "an uk discretionary trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kpn Trustees Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "an uk discretionary trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Repton Trustees Limited
Hd House Imperial Way, Watford, Hertfordshire, WD24 4BB
| Legal authority | England & Wales |
| Legal form | Uk Discretionary Trust |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13637016 |
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jbk Trustees Limited
| Legal authority | England And Wales |
| Legal form | Uk Discretionary Trust |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13636928 |
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kpn Trustees Limited
PO BOX 233 1 Colonial Way, Watford, Hertfordshire, WD24 4YR
| Legal authority | England And Wales |
| Legal form | Uk Discretionary Trust |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13636431 |
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 27, 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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