Hsp Transact Ltd

General information

Name:

Hsp Transact Limited

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PE London

Number: 12135557

Incorporation date: 2019-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsp Transact is a business with it's headquarters at W1W 5PE London at 167-169 Great Portland Street. This firm was formed in 2019 and is registered as reg. no. 12135557. This firm has been on the British market for 5 years now and the official state is active. This enterprise's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. Its latest filed accounts documents detail the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-29.

Due to this specific enterprise's number of employees, it was unavoidable to appoint new company leaders: Katrina C., Alexandros M. and Olena T. who have been participating in joint efforts since 2020 for the benefit of the following company. In addition, the managing director's duties are backed by a secretary - Alexandros M., who was officially appointed by the company 4 years ago.

Financial data based on annual reports

Company staff

Katrina C.

Role: Director

Appointed: 26 May 2020

Latest update: 7 February 2024

Alexandros M.

Role: Director

Appointed: 26 May 2020

Latest update: 7 February 2024

Alexandros M.

Role: Secretary

Appointed: 26 May 2020

Latest update: 7 February 2024

Olena T.

Role: Director

Appointed: 02 August 2019

Latest update: 7 February 2024

People with significant control

Executives with significant control over this firm are: Olena T. owns 1/2 or less of company shares. Alexandros M. owns 1/2 or less of company shares. Katrina C. owns 1/2 or less of company shares.

Olena T.
Notified on 12 October 2020
Nature of control:
1/2 or less of shares
Alexandros M.
Notified on 14 October 2020
Nature of control:
1/2 or less of shares
Katrina C.
Notified on 12 October 2020
Nature of control:
1/2 or less of shares
Tsap Consult Ltd
Address: 17 Queens Gate, London, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 08280762
Notified on 2 August 2019
Ceased on 6 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 02 August 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 02 August 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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