Hssa Investment Limited

General information

Name:

Hssa Investment Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 10706851

Incorporation date: 2017-04-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hssa Investment is a company located at TW20 0DF Englefield Green at Bank House. The enterprise has been in existence since 2017 and is established under the identification number 10706851. The enterprise has been present on the UK market for 7 years now and its status at the time is active. The company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Hssa Investment Ltd reported its account information for the period that ended on 2023/02/28. The latest annual confirmation statement was released on 2023/01/26.

Jakobus V., Johannes V. and Dawid M. are registered as the firm's directors and have been doing everything they can to help the company since 2018.

The companies that control this firm are: Pp Buyer Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Englefield Green at 81 St Judes Road, TW20 0DF and was registered as a PSC under the registration number 14442891.

Financial data based on annual reports

Company staff

Jakobus V.

Role: Director

Appointed: 05 December 2018

Latest update: 23 April 2024

Johannes V.

Role: Director

Appointed: 05 December 2018

Latest update: 23 April 2024

Dawid M.

Role: Director

Appointed: 04 April 2017

Latest update: 23 April 2024

People with significant control

Pp Buyer Limited
Address: Bank House 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14442891
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Humanstate Limited
Address: C/O Hsm Corporate Service Ltd PO BOX 31726, 68 Fort Street, George Town, Grand Cayman Ky1-1207, Cayman Islands
Legal authority Cayman Company Act
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Company Register
Registration number 116324
Notified on 7 October 2022
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johannes V.
Notified on 1 May 2022
Ceased on 7 October 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 April 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to May 31, 2024 (AA01)
filed on: 15th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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