Hsdsjs01 Limited

General information

Name:

Hsdsjs01 Ltd

Office Address:

Cardinal Point Park Road WD3 1RE Rickmansworth

Number: 08947764

Incorporation date: 2014-03-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsdsjs01 Limited has been in the business for at least ten years. Started with Registered No. 08947764 in 2014, the company is based at Cardinal Point, Rickmansworth WD3 1RE. The enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2023/09/30 is the last time when company accounts were reported.

According to the latest update, there’s only one director in the company: Rajiv N. (since 2023-10-17). Since 2022 Jonathan S., had been performing the duties for the following company up to the moment of the resignation on 2023-10-17. What is more another director, including Daniel S. quit in October 2023.

The companies that control this firm are: Neisa Investments 2 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rickmansworth at Park Road, WD3 1RE, Hertfordshire and was registered as a PSC under the registration number 1489770.

Financial data based on annual reports

Company staff

Rajiv N.

Role: Director

Appointed: 17 October 2023

Latest update: 26 January 2024

People with significant control

Neisa Investments 2 Ltd
Address: Cardinal Point Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1489770
Notified on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howard S.
Notified on 30 June 2016
Ceased on 17 October 2023
Nature of control:
right to manage directors
Linda S.
Notified on 23 August 2021
Ceased on 17 October 2023
Nature of control:
right to manage directors
Daniel S.
Notified on 23 August 2021
Ceased on 17 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 19 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 18th, December 2023
incorporation
Free Download Download filing (30 pages)

Additional Information

HQ address,
2015

Address:

Langley House Park Road

Post code:

N2 8EY

City / Town:

East Finchley

HQ address,
2016

Address:

Langley House Park Road East Finchley

Post code:

N2 8EY

City / Town:

London

Accountant/Auditor,
2016

Name:

Accura Accountants Ltd

Address:

Langley House Park Road East Finchley

Post code:

N2 8EY

City / Town:

London

Accountant/Auditor,
2015

Name:

Accura Accountants Ltd

Address:

Langley House Park Road

Post code:

N2 8EY

City / Town:

East Finchley

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
10
Company Age

Closest Companies - by postcode