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INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04768851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?

    Previous Company Names
    Company NameFromUntil
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITEDMay 18, 2003May 18, 2003

    What are the latest accounts for INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		31 pagesAA

    Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025

    		1 pagesTM02

    Appointment of Mr Mark Andrew James Tiner as a director on Sep 30, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 01, 2024

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 9,457,948.5
    		3 pagesSH01

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Termination of appointment of Helen Price as a director on Sep 17, 2024

    		1 pagesTM01

    Appointment of David Anthony Williams as a director on Sep 10, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 05/08/25.

    Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David James Jarmany as a director on Mar 28, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    		4 pagesCS01

    Director's details changed for David James Jarmany on May 10, 2022

    		2 pagesCH01

    Termination of appointment of Keith William Pickard as a director on Mar 16, 2022

    		1 pagesTM01

    Appointment of Helen Price as a director on Mar 16, 2022

    		2 pagesAP01

    Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on Jan 10, 2022

    		2 pagesPSC05

    Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022

    		1 pagesTM01

    Appointment of David James Jarmany as a director on Feb 23, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Second filing for the termination of Croline Louise Pitcher as a director

    		5 pagesRP04TM01
    View All Filings

    Who are the officers of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Edward Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomAustralian277689090002
    THORNELOE, Simon Darius
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish317365000001
    TINER, Mark Andrew James
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish327539670001
    WILLIAMS, David Anthony
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish326997330001
    JENKINSON, Louisa Jane
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    		Secretary
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    		British106060330003
    MCKENZIE, John Hume
    37 Lime Trees
    Staplehurst
    TN12 0SS Tonbridge
    Kent
    		Secretary
    37 Lime Trees
    Staplehurst
    TN12 0SS Tonbridge
    Kent
    		British67406010001
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		241981350001
    MILLER, Philip
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    		Secretary
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    		Other128209650001
    OWEN, Stephen
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		Secretary
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		146334460001
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		British107811220001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    		900024810001
    CRAIG, Gareth Irons
    St Nicholas House
    2 Kirkwick Avenue
    AL5 2QL Harpenden
    Hertfordshire
    		Director
    St Nicholas House
    2 Kirkwick Avenue
    AL5 2QL Harpenden
    Hertfordshire
    		EnglandBritish43896700002
    DE ALBUQUERQUE, Simon Peter
    15 Fielding Mews
    Barnes
    SW13 9EY London
    		Director
    15 Fielding Mews
    Barnes
    SW13 9EY London
    		EnglandBritish150525130001
    JARMANY, David James
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish322434120001
    KINGHORN, Andre Eugene
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish176665860001
    PICKARD, Keith William
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish124156560001
    PITCHER, Caroline Louise, Ms.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish244506000001
    PRICE, Helen
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish293717270001
    ROBSON, Patrick Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish259435960001
    ROPER, Anthony Charles
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish62976440004
    SEEKINGS, Harry Edward Charles
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish160549450003
    SU, Ying
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish280035960001
    THORP, Timothy Geoffrey
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    		Director
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    		EnglandBritish66923730003
    VON GUIONNEAU, Werner Marc Friedrich
    33 Lansdowne Road
    W11 2LQ London
    		Director
    33 Lansdowne Road
    W11 2LQ London
    		EnglandGerman,110089200001
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900024790001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900024800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Mar 28, 2018
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10842189
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6555131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0