Hsil Investments Limited

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hsil investments limited
live
Micro

Hsil Investments Limited

04430147•Private Limited With Share Capital

8 Canada Square, London, E145HQ
02079925227

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Incorporated

02/05/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsil Investments Limited (04430147) is a private limited with share capital incorporated on 02/05/2002 (23 years old) and registered in london, E145HQ. The company operates under SIC code 64205 and is classified as Micro.

Hsil investments limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 02/05/2002
E145HQ

Financial Overview

Total Assets

£104.13M

Liabilities

£6.83M

Net Assets

£97.31M

Turnover

£336.0K

Cash

£6.70M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
W
werner marc friedrich von guionneau
director
J
james wilkinson
director
G
gareth irons craig
director
A
anantkumar bhikhubhai gajjar
director
K
karim khelil
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Legacy
Category:Capital
Date:12-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2025
Legacy
Category:Insolvency
Date:12-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Resolution
Category:Resolution
Date:03-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:08-01-2010
Resolution
Category:Resolution
Date:08-01-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Canada Square, London, E145HQRegistered

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Contact

02079925227
8 Canada Square, London, E145HQ