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Hsi One Limited LONDON


Hsi One Limited was formally closed on 2023-03-21. Hsi One was a private limited company that could have been found at 50 Grosvenor Hill, First Floor, London, W1K 3QT, ENGLAND. This company (formed on 2018-10-02) was run by 2 directors.
Director Priyan M. who was appointed on 01 May 2021.
Director Ian R. who was appointed on 02 October 2018.

The company was officially classified as "other service activities not elsewhere classified" (96090). The last confirmation statement was filed on 2022-10-01 and last time the annual accounts were filed was on 31 December 2020.

Hsi One Limited Address / Contact

Office Address 50 Grosvenor Hill
Office Address2 First Floor
Town London
Post code W1K 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11600193
Date of Incorporation Tue, 2nd Oct 2018
Date of Dissolution Tue, 21st Mar 2023
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 15th Oct 2023
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Priyan M.

Position: Director

Appointed: 01 May 2021

Ian R.

Position: Director

Appointed: 02 October 2018

Andrew B.

Position: Director

Appointed: 02 October 2018

Resigned: 01 May 2021

Sonia B.

Position: Director

Appointed: 02 October 2018

Resigned: 01 May 2021

People with significant control

Henley Social Investments Limited

50 Grosvenor Hill, First Floor, London, Surrey, W1K 3QT, England

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Andrew Brandon
Registration number 11537575
Notified on 2 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 21st, March 2023
Free Download (1 page)

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