You are here: bizstats.co.uk > a-z index > H list > HS list

Hssl Group Ltd RUISLIP


Hssl Group Ltd is a private limited company that can be found at 17 King Edwards Road, 2Nd Floor College House, Ruislip HA4 7AE. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director.
Director Jashanpreet S., appointed on 02 March 2023.
The company is officially categorised as "construction of commercial buildings" (SIC code: 41201). According to official records there was a change of name on 2022-07-29 and their previous name was Sukhbeer Singh Limited.
The last confirmation statement was sent on 2023-03-16 and the due date for the following filing is 2024-03-30. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Hssl Group Ltd Address / Contact

Office Address 17 King Edwards Road
Office Address2 2nd Floor College House
Town Ruislip
Post code HA4 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12386677
Date of Incorporation Mon, 6th Jan 2020
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Jashanpreet S.

Position: Director

Appointed: 02 March 2023

Sukhbeer S.

Position: Director

Appointed: 01 July 2022

Resigned: 02 March 2023

Kamalpreet S.

Position: Director

Appointed: 01 March 2021

Resigned: 02 March 2023

Sukhbeer S.

Position: Director

Appointed: 06 January 2020

Resigned: 31 August 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Jashanpreet S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kamalpreet K. This PSC has significiant influence or control over the company,. The third one is Sukhbeer S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jashanpreet S.

Notified on 2 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kamalpreet K.

Notified on 31 August 2021
Ceased on 2 March 2023
Nature of control: significiant influence or control

Sukhbeer S.

Notified on 6 January 2020
Ceased on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sukhbeer Singh July 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets3 50353 79432 809
Net Assets Liabilities2 04621 59714 561
Other
Average Number Employees During Period167
Creditors1 45734 50920 144
Net Current Assets Liabilities2 04619 28512 665
Total Assets Less Current Liabilities2 04621 59714 561
Fixed Assets 2 3121 896

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023
Free Download (3 pages)

Company search