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Hsd Investments Limited

Hsd Investments started in year 2003 as Private Limited Company with registration number 04893572. The Hsd Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 55 North Cross Rd. Postal code: SE22 9ET. Since Friday 20th December 2013 Hsd Investments Limited is no longer carrying the name Hsb (UK).

The company has one director. Gino J., appointed on 1 October 2005. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Said B.. There were no ex secretaries.

Hsd Investments Limited Address / Contact

Office Address 55 North Cross Rd
Office Address2 London
Town
Post code SE22 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04893572
Date of Incorporation Tue, 9th Sep 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Gino J.

Position: Director

Appointed: 01 October 2005

Lordship Commercial Services Ltd

Position: Corporate Secretary

Appointed: 19 September 2003

Said B.

Position: Director

Appointed: 19 September 2003

Resigned: 01 October 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Gino J. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gino J.

Notified on 9 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hsb (UK) December 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 0001 0001 0001 0001 000     
Balance Sheet
Current Assets100100100100100100100100100100
Net Assets Liabilities    1 0001 0001 0001 0001 0001 000
Cash Bank In Hand100100100100      
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 000     
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000      
Shareholder Funds1 0001 0001 0001 0001 000     
Other
Creditors    5 3505 3505 3505 3505 3505 350
Fixed Assets6 2506 2506 2506 2506 2506 2506 2506 2506 2506 250
Net Current Assets Liabilities-5 250-5 250-5 250-5 250-5 2505 2505 2505 2505 2505 250
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Creditors Due Within One Year5 3505 3505 3505 3505 350     
Investments Fixed Assets6 2506 2506 2506 250      
Number Shares Allotted 1 0001 0001 000      
Par Value Share 111      
Share Capital Allotted Called Up Paid1 0001 0001 0001 000      

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Restoration
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, June 2023 		Free Download (3 pages)

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