Hsp Investments Limited

General information

Name:

Hsp Investments Ltd

Office Address:

3 Kirkleas Road KT6 6QJ Surbiton

Number: 08214395

Incorporation date: 2012-09-14

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Registered with number 08214395 9 years ago, Hsp Investments Limited is a Private Limited Company. Its current mailing address is 3 Kirkleas Road, Surbiton. The business name of the company got changed in 2017 to Hsp Investments Limited. This business former business name was 95&97 Harley Street Properties. The company's registered with SIC code 64303 - Activities of venture and development capital companies. March 31, 2020 is the last time the accounts were filed.

Caroline D., Benjamin D., Jonathan D. and Geoffrey D. are the company's directors and have been cooperating as the Management Board since Sun, 17th Sep 2017. In order to provide support to the directors, this firm has been utilizing the skills of Benjamin D. as a secretary since 2017.

The companies that control this firm are as follows: Anglo Suisse Investments Ltd owns over 3/4 of company shares. This business can be reached in Surbiton at Kirkleas Road, KT6 6QJ and was registered as a PSC under the registration number 05378137.

  • Previous company's names
  • Hsp Investments Limited 2017-09-18
  • 95&97 Harley Street Properties Limited 2012-09-14

Company staff

Caroline D.

Role: Director

Appointed: 17 September 2017

Latest update: 27 January 2021

Benjamin D.

Role: Director

Appointed: 17 September 2017

Latest update: 27 January 2021

Benjamin D.

Role: Secretary

Appointed: 17 September 2017

Latest update: 27 January 2021

Jonathan D.

Role: Director

Appointed: 14 September 2012

Latest update: 27 January 2021

Geoffrey D.

Role: Director

Appointed: 14 September 2012

Latest update: 27 January 2021

People with significant control

Anglo Suisse Investments Ltd
Address: 3 Kirkleas Road, Surbiton, KT6 6QJ, England
Legal authority Uk Company Law
Legal form Ltd Company
Country registered England And Wales
Place registered Uk
Registration number 05378137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 March 2021
Confirmation statement last made up date 15 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 24th, November 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
8
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