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Hs Corporate Investments Limited LONDON

Founded in 2006, Hs Corporate Investments, classified under reg no. 05794494 is an active company. Currently registered at 8th Floor, Holborn Gate, WC2A 1AN, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Neil J., Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 14 March 2012 and Neil J. has been with the company for the least time - from 28 October 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hs Corporate Investments Limited Address / Contact

Office Address 8th Floor, Holborn Gate,
Office Address2 26 Southampton Buildings
Town London
Post code WC2A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05794494
Date of Incorporation Tue, 25th Apr 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Neil J.

Position: Director

Appointed: 28 October 2016

Martin M.

Position: Director

Appointed: 14 March 2012

Colin A.

Position: Director

Appointed: 11 April 2011

Resigned: 31 January 2012

Jennifer L.

Position: Secretary

Appointed: 23 March 2011

Resigned: 08 August 2014

Tymon B.

Position: Director

Appointed: 31 May 2006

Resigned: 11 April 2011

Andrew H.

Position: Director

Appointed: 26 April 2006

Resigned: 28 October 2016

Michael S.

Position: Director

Appointed: 26 April 2006

Resigned: 28 October 2016

Nicholas L.

Position: Director

Appointed: 26 April 2006

Resigned: 28 October 2016

Alistair M.

Position: Director

Appointed: 26 April 2006

Resigned: 27 September 2011

Sally-Ann W.

Position: Director

Appointed: 25 April 2006

Resigned: 31 December 2014

Tymon B.

Position: Secretary

Appointed: 25 April 2006

Resigned: 23 March 2011

Roger S.

Position: Director

Appointed: 25 April 2006

Resigned: 31 May 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Huntsworth Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huntsworth Limited

8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England

Legal authority Companies Act 2006 (As Amended)
Legal form Limited Liability Company
Country registered England & Wales
Place registered England & Wales
Registration number 1729478
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 17th, October 2023 		Free Download (13 pages)

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