Hsq Investment Limited is a private limited company that can be found at 11-12 Hanover Square, London W1S 1JJ. Incorporated on 2019-08-14, this 4-year-old company is run by 3 directors.
Director Duncan G., appointed on 24 November 2023. Director Lindsey M., appointed on 14 August 2019. Director Howard G., appointed on 14 August 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-07-29 and the deadline for the next filing is 2023-08-12. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11-12 Hanover Square |
| Town | London |
| Post code | W1S 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 12156807 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Aug 2023 (2023-08-12) |
| Last confirmation statement dated | Fri, 29th Jul 2022 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Psc Nominee 3 Limited from London. This PSC is classified as "a private limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Psc Nominee 3 Limited
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09917465 |
| Notified on | 14 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights filed on: 20th, December 2023 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy